DOSSIERS / GRAND BLEU IMMOBILIER
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Company dossier

GRAND BLEU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-09-09
KYBE ID: FR-424147403 · 424147403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAND BLEU IMMOBILIER
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424147403
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active
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Limited liability company (SARL)
fr_insee
1999-09-09
fr_insee
14 RUE Maccarani, 06000 Nice
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64.20Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AC RESTAURANTactiveBEAU SITE ESTATEdissolvedCHARLES CHEKROUNdissolvedDaniel Georges Denis ArnaudactiveDANIELLE RAYMONDE DOTTORINIdissolvedESPACE IMMOBILIERactiveFORMOSAdissolvedG.I.H.E.L. SERVICES SARLdissolvedINDIVISION WALDEN-SMITH DAVID ET JULIETdissolvedJAJAdissolvedJBC RIVIERAactiveJOSIANE BERTHE CHEKROUNdissolvedKALAOdissolvedLATICOdissolvedL R & COdissolvedMONSEAUactiveMUDINIdissolvedRAMONA 2dissolvedRESTAURANT NICOL DOMINIQUEdissolvedSARL SALSEDOdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JACQUES BALDONIPrésident—France registry
JULIEN BALDONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100