DOSSIERS / AUCA CLAUDE TARTAR
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Company dossier

AUCA CLAUDE TARTAR

FRANCE · COMPANY · INCORPORATED 1998-06-24
KYBE ID: FR-418503058 · 418503058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUCA CLAUDE TARTAR
fr_insee
418503058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-24
fr_insee
11 RUE GUBERNATIS, 06000 NICE
fr_insee
71.11Z
fr_insee
€51,070
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.C.2.I INVESTISSEMENTSdissolvedASS BIEN ETRE COMMUNICATIONactiveBERSELLINI JOSEPH ET COMPAGNIEdissolvedCarla-Emilia FONTENEAUactiveCEDRIC GAUERdissolvedCIOLLAactiveClaire Angèle GARAIXactiveCLAUDE EMILE BELMONTdissolvedCNATdissolvedCTIM 11 BIS GUBERNATISactiveCTIM VAL D AZURactiveELYES KSIAactiveFRANCOIS LASTELLEdissolvedJDV AVOCATSactiveJEAN NOEL ANTOINE GIACOMONIdissolvedJULIE STEPHANIE YVONNE DE VALKENAEREactiveLASTELLE ET DE VAELKENEAREactiveLoic Olivier Victor LarochedissolvedMAGALIE TARPI IMMOBILIERdissolvedMARC MARTINIdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
CLAUDE PIERRE JEAN TARTARPrésident—France registry

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