DOSSIERS / CENTRE DE DEVELOPPEMENT COMMERCIAL
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Partnership dossier

CENTRE DE DEVELOPPEMENT COMMERCIAL

FRANCE · PARTNERSHIP · INCORPORATED 1991-07-01
KYBE ID: FR-382505279 · 382505279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE DE DEVELOPPEMENT COMMERCIAL
fr_insee
382505279
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1991-07-01
fr_insee
42 RUE DE LA BUFFA, 06000 NICE
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARAFAT ZAOUROVITCH ABDUKHALIMOVdissolvedARTS ET LUMIERESactiveASSISTANCE COMMERCEactiveDIANEdissolvedHELENE PARDUCCIdissolvedIMMO 06dissolvedjean louis HAUGUELdissolvedLAURENCE RACHEL SUSANNE SUSARactiveLE DONNE HEINTZE LE DONNEactiveMOON SARLdissolvedMOTUdissolvedNATHALIE MADELEINE ROSE DELOULMEdissolvedPATRICK MARC LE DONNEactivePIERRE MOATTIactivePRIMA RENOVdissolvedSARL M D RdissolvedSASU JEAN-LOUIS HAUGUELdissolvedSCI GJAactiveSCI LA DESIRADEdissolvedSCI LE BOUCHONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100