DOSSIERS / BLASCO HONECKER NUSIMOVICI PANACCIULLI
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Company dossier

BLASCO HONECKER NUSIMOVICI PANACCIULLI

FRANCE · COMPANY · INCORPORATED 1993-01-14
KYBE ID: FR-389794223 · 389794223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLASCO HONECKER NUSIMOVICI PANACCIULLI
fr_insee
389794223
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-01-14
fr_insee
60 AV DE LA CROIX ROUGE, 13013 MARSEILLE
fr_insee
82.19Z
fr_insee
1
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AB AUTO 13activeANDY DAVID GARCIAdissolvedBRIGITTE CORUZZIdissolvedCHRISTINE RUOPOLIactiveCLAUDE NUSIMOVICIdissolvedCORINNE JULIENNE TRIACCAdissolvedDOMINIQUE JEAN LABORDEdissolvedFERIAL SHLIMONdissolvedHELIOS BLASCOactiveINFOCOM CONNECTactiveJAM'SdissolvedJEAN ERIC PANACCIULLIactiveJEAN MARC AZARAdissolvedLAETITIA VANNUCCIactiveMAURICE JEAN BERTONdissolvedNAREK SARGSYANdissolvedPASCAL DOMINIQUE HONECKERdissolvedPIERRE CORUZZIdissolvedSARL J P LdissolvedSCI 60 AVENUE DE LA CROIX ROUGEdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
HELIOS BLASCOPrésident—France registry
JEAN-CLAUDE NUSIMOVICIPrésident—France registry
JEAN-ERIC PANACCIULLIPrésident—France registry
PASCAL HONECKERPrésident—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