DOSSIERS / 66 AV DE LA REPUBLIQUE
← SearchExport PDF
Company dossier

66 AV DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2011-07-18
KYBE ID: FR-428842447 · 428842447 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
66 AV DE LA REPUBLIQUE
fr_insee
428842447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-18
fr_insee
33 AV JULES CANTINI, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXIA MARIE JOSEPHE LURIONactiveANTONINO MAIORANAdissolvedCANTINI 13dissolvedCARROSSERIE SUD AUTOdissolvedCHRISTINE MOLESTIdissolvedDANIEL BURTEZdissolvedEMMANUEL COHENdissolvedERIC LEFEVREdissolvedFLOPEBEDAdissolvedGEORGES MAURICE CEZAIRE TIRABOSCHIdissolvedHERBEGEdissolvedILONA CAPELLARIdissolvedINTERNATIONAL BUSINESS COMPANY. FRdissolvedJACQUES SIRERAdissolvedJEAN-FRANCOIS MIGNOTdissolvedJEAN LOUIS BARBEROUXactiveJEAN-MARC VERNETactiveJOEL FELIX COLactiveJOELLE BARKATSdissolvedMargot Adriana Picartactive

+17 more

People with significant control

6 people
NameRoleFromSource
STEPHANE CLEMENT ROSSETTODirecteur—France registry
FRANCK ROSSETTODirigeant—France registry
JEAN PAUL TOCHEDirigeant—France registry
JEREMIE TOCHEMembre du directoire—France registry
OLIVIER TOCHEMembre du directoire—France registry
PATRICK TOCHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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