DOSSIERS / MAISON RETRAITE DU VAL DE MOUGINS
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Company dossier

MAISON RETRAITE DU VAL DE MOUGINS

FRANCE · COMPANY · INCORPORATED 1991-10-07
KYBE ID: FR-383181286 · 383181286 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON RETRAITE DU VAL DE MOUGINS
fr_insee
383181286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-07
fr_insee
3 RUE DES PONCHETTES, 06300 NICE
fr_insee
00.0Z
fr_insee
€7,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTHUR CLAUDE HENRI DEJOUXdissolvedBENSIMON - LES PONCHETTESdissolvedCAROL ARLETTE BAQUEdissolvedCTIM 3 RUE DES PONCHETTESactiveIMORETRAITEdissolvedINTER HOUSEdissolvedJBS CONSEILdissolvedKERRY MCGOWANdissolvedOTRAactivePERA MAKSICdissolvedSCI ALEXANDREdissolvedSCI LES PINS DE MOUGINSdissolvedSCI VAL DE MOUGINSdissolvedSOC CIVILE DULAUdissolvedSOC CIVILE J.CdissolvedSOCIETE CIVILE GRANDETdissolvedSOCIETE CIVILE INTER PIERREactiveSOCIETE CIVILE PELNUTdissolvedSOCIETE CIVILE VIAGIMO 1dissolvedSOCIETE CIVILE VIAGIMO 2dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LE NEINDRE YVES JEAN EDOUARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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