DOSSIERS / LE VERGER FLEURI
← SearchExport PDF
Company dossier

LE VERGER FLEURI

FRANCE · COMPANY · INCORPORATED 1989-08-07
KYBE ID: FR-351594544 · 351594544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE VERGER FLEURI
fr_insee
351594544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-07
fr_insee
18 RUE D ANGLETERRE, 06000 NICE
fr_insee
52.2A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN SIMON DE LAGOSdissolvedANAVALdissolvedANDRE RAYMOND BONHOMMEdissolvedANDRE TRIBAUDINIdissolvedANGLETERREactiveANTOINE GATTOactiveBELKACEM MERADJIdissolvedENJOY NICEdissolvedETURESIDEdissolvedFEDERAT ASS COMM INDUS ARTISANdissolvedGRAND GARAGE DE PARISdissolvedIRENE MARLOES HANNEWIJKdissolvedJEANINE ICARTdissolvedJEAN-LOUIS CAMILLE PAUL CHARPENTIERactiveJEAN MARIE EMBARECKdissolvedLOCATION COTE D'AZURdissolvedMAY PENdissolvedMERCANTOURdissolvedMICHEL MARTIAL MONSTMASSONactive[ND]active

+3 more

People with significant control

1 people
NameRoleFromSource
ZAMPONI CHARLYS JOSEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100