DOSSIERS / LACALIFORNIE
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Company dossier

LACALIFORNIE

FRANCE · COMPANY · INCORPORATED 1999-07-07
KYBE ID: FR-423549682 · 423549682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LACALIFORNIE
fr_insee
423549682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-07
fr_insee
17 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
68.20A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIGLE MOTOSdissolvedBENOIT MICHEL FRANCOIS CHARBONNEAUdissolvedBERNARD MARIE JUSTIN ROHMERdissolvedCARLA EMILIA RANETEdissolvedCHRISTINE BARBARYdissolvedGARAGE MACAGNOdissolvedHERMANN LUBIEREdissolvedMARC ROBERT MARCEAU LACHEVREdissolvedMARIE CHRISTINE CANESTRIERactiveMIDI ORTHOPEDIEdissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLAE IACOBLEVdissolvedNonka Svilenova TONCHEVAactiveOLIVIER MARCEL BERNA LAMASdissolvedRAVIBATdissolvedSABRINA BOUNEFFAdissolvedSCI MACAGNO CALIFORNIEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LILIANE VIBRATIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100