DOSSIERS / MAISON CARINA
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Company dossier

MAISON CARINA

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-389049453 · 389049453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAISON CARINA
fr_insee
389049453
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-08-09
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117 BD PRESIDENT WILSON, 06600 ANTIBES
fr_insee
68.20A
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BLUE SEAdissolvedCATHERINE ABADdissolvedCHALOM NISSIMdissolvedDmitrii SergueevactiveDORIANE ANDREE THERESE LE BAILactiveGEOFFREY HOLMESdissolvedGERARD OLIVIEdissolvedHENRI JOSEPH MARI SUSINIdissolvedJULIE ANNICK IRENE ANGOTdissolvedJULIEN GEORGES LECLERCQactiveLE PETIT BRUNCHdissolvedLES ROSEAUX JLPdissolvedMOHAMED GHARBIdissolvedMONIQUE AUCHERdissolvedNATHALIE DAINOTTOdissolved[ND]activeOLGAdissolvedPIERRE DRAIdissolvedRODOLPHE FRANCOIS GEORGES MARENECdissolvedSARL G ET S MEUNIERdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MARIANNA KOPYTKODirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100