DOSSIERS / LA PASSION DU BAIN
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Company dossier

LA PASSION DU BAIN

FRANCE · COMPANY · INCORPORATED 1990-06-15
KYBE ID: FR-341789626 · 341789626 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PASSION DU BAIN
fr_insee
341789626
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-15
fr_insee
24 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
93.0E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE MARIE LOPEZdissolvedARIA HECHMATIdissolvedAU POINT LUMIEREactiveBARUH IBRAHIMOFdissolvedBINI LIONELdissolvedCDE EXECUTIVE OUTCOMESdissolvedCENTRE IMMOBILIER DE LA COTE D'AZURdissolvedDANIEL RAPHAEL TRIGOTdissolvedETABLISSEMENT MARTINdissolvedFOUR MOLINESdissolvedGIAN LUCA SPANOactiveJACQUES HAGOP OKSUZOGLUdissolvedJEAN PIERRE OCTAVE COUVENTactiveJOSEE LIAGREdissolvedLAURIE JOCELYNE CLAUDE CAVAGNAdissolvedLCBMdissolvedMARINE VIEUactiveNATHALIE YVONNE MARCELLE MAURELactive[ND]active[ND]active

+20 more

People with significant control

1 people
NameRoleFromSource
ANNIE BOUVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100