DOSSIERS / LES CINQ CONTINENTS
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Partnership dossier

LES CINQ CONTINENTS

FRANCE · PARTNERSHIP · INCORPORATED 1990-01-17
KYBE ID: FR-352699912 · 352699912 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CINQ CONTINENTS
fr_insee
352699912
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-01-17
fr_insee
3 RUE PIERRE GRILLI, 06000 NICE
fr_insee
52.4Z
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALFONSO HAMELdissolvedAliona MARAHOVSCAIAactiveANASTASIA OTROKHactiveANGELA LUISdissolvedBEATRIZ SOFIA MUCHANGAdissolvedCENTRE CULTURELLE DE COTE D'AZURactiveDANIEL INGOLIdissolvedDESSAIGNE PASCAL ET ROBERTdissolvedELISABETH OLGA ELISABETA PETREANUdissolvedEMMANUEL DOMINIQUE GEORGES CASTELdissolvedGASTROMANIAdissolvedGRILLI RESTAURATIONdissolvedHABIB BEN CHEIKHdissolvedHABIB KHALIFAdissolvedHELENE THERESE BOCCONELLIdissolvedI D RENOVATION BATIMENTdissolvedJOEL EDOUARD CLAVIERactiveLIDEROMAdissolvedMARTIN ANDREAS SCHOEFFELdissolved[ND]dissolved

+18 more

People with significant control

2 people
NameRoleFromSource
GALLINA MAURIZIODirecteur—France registry
MARI PASCAL ANTOINE RODRIGUEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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