DOSSIERS / AU POINT LUMIERE
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Company dossier

AU POINT LUMIERE

FRANCE · COMPANY · INCORPORATED 1997-05-15
KYBE ID: FR-412392896 · 412392896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AU POINT LUMIERE
fr_insee
412392896
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-15
fr_insee
24 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
52.4R
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE MARIE LOPEZdissolvedARIA HECHMATIdissolvedBARUH IBRAHIMOFdissolvedBINI LIONELdissolvedCDE EXECUTIVE OUTCOMESdissolvedCENTRE IMMOBILIER DE LA COTE D'AZURdissolvedDANIEL RAPHAEL TRIGOTdissolvedETABLISSEMENT MARTINdissolvedFOUR MOLINESdissolvedGIAN LUCA SPANOactiveJACQUES HAGOP OKSUZOGLUdissolvedJEAN PIERRE OCTAVE COUVENTactiveJOSEE LIAGREdissolvedLA PASSION DU BAINdissolvedLAURIE JOCELYNE CLAUDE CAVAGNAdissolvedLCBMdissolvedMARINE VIEUactiveNATHALIE YVONNE MARCELLE MAURELactive[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100