DOSSIERS / FOUFOU PIN UP BUCEPHALE WOOLFY
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Company dossier

FOUFOU PIN UP BUCEPHALE WOOLFY

FRANCE · COMPANY · INCORPORATED 2000-03-03
KYBE ID: FR-429728405 · 429728405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOUFOU PIN UP BUCEPHALE WOOLFY
fr_insee
429728405
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-03-03
fr_insee
24 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK FRANCOISdissolvedANNICK MANUELA LAMBERT-LAURENTdissolvedBERNARD GILLETTA DE SAINT JOSEPHactiveCHARLOTTE BONNEUILactiveCHRISTINE SIMONE AUBINEAUdissolvedDENIS BERIOactiveDOMINIQUE JEAN PIERRE MARIE FABIANIactiveDU CHAFFAUTdissolvedECLATS DE RIREactiveEMO TECHactiveEMOTECHactiveEXCEN NICEactiveGBF HOLDINGdissolvedGILBERTE BLAYdissolvedHOLDING DES 3 NdissolvedHOTELIERE LYON NICEdissolvedJEAN-CLAUDE HURETdissolvedJULES GUSTAVE DESMAREEdissolvedMICHEL SPENLEdissolved[ND]dissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE SIMONE AUBINEAUPrésident—France registry
DOMINIQUE JEAN PIERRE MARIE FABIANIPrésident—France registry
PHILIPPE LOUIS GILLETTA DE SAINT JOSEPHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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