DOSSIERS / MEDITERRANEE IMMOBILIER
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Company dossier

MEDITERRANEE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-02-11
KYBE ID: FR-421839754 · 421839754 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDITERRANEE IMMOBILIER
fr_insee
421839754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-11
fr_insee
5 RUE MASSENA, 06000 NICE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFREDOdissolvedARPISANTEdissolvedASSOC FEDERATION RPR DES ALPES MARITIMESactiveBARINVESTdissolvedCECILE KNEDLIKactiveCENTRALE D ACHATS EUROPEENE CADEAUdissolvedCOLETTE MOULINdissolvedCORSO EUGENE & KEHON ALEXANDREactiveCTIM MASSENA 5activeDANIEL RENE MOREAUdissolvedD.M.C.dissolvedDOMINIQUE BREDIN CONSEILdissolvedFERNAND TAIEBdissolvedFG2BdissolvedFRANCISCO CERDEIRAdissolvedFRANCOISE LOUISE RENEE BLONDELdissolvedGRANDE PHARMACIE MASSENAactiveGRAND ESCURIALdissolvedGUILLERMO JOSE AGUIRREdissolvedHAMZA SEKKATdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
JEAN MICHEL ALAIN BARETGEAdministrateur—France registry
BARCODirigeant—France registry
BARCO DEVELOPPEMENTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100