DOSSIERS / CLUB MALIBU CALIFORNIA
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Company dossier

CLUB MALIBU CALIFORNIA

FRANCE · COMPANY · INCORPORATED 1996-08-31
KYBE ID: FR-397473927 · 397473927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLUB MALIBU CALIFORNIA
fr_insee
397473927
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-31
fr_insee
2222 RTE DE GRASSE, 06600 ANTIBES
fr_insee
93.0L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A D S ANTIBES DISTRIBUTION SERVICESactiveAMDI GIEdissolvedANORdissolvedBAHOUR HOLDINGdissolvedBMT PISCINESdissolvedBUREAU TECHNIQUE IMMOBILIERdissolvedCHULL&COdissolvedCJ AUTOMOBILESdissolvedCLUB DES 1000dissolvedCONDITIONNEMENT AIR ECOSYSTEMactiveDIDIER DAGORNdissolvedEFIPROdissolvedETUDE CONSTRUC PROVEN BATIM COTE D'AZURactiveETUDE CONSTRUCTION LOCATION VENTEactiveFLORENCE GUILHAUDINdissolvedFRANCAISE INGENIERIE FINANCIEREactiveINGENIERIE ET CONSTRUCTION MEDITERRANEEdissolvedJEAN LUCIEN EDMOND CASTELEINdissolvedLABO DE CORRECTION AUDITIVE ANTIBES NORDdissolvedMAISONS MEDITERRANEEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARTELLYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100