KYBE — See who's really behind any company

Company dossier

LA SALAMANDRE

FRANCE · COMPANY · INCORPORATED 2000-04-17
KYBE ID: FR-430401430 · 430401430 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLA SALAMANDRE

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Registration430401430

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-04-17

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Registered address6 RUE ASSALIT, 06000 NICE

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Industry68.20A

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AD STRUCTURE ET BATIMENTactive ASSOCIATION RECYCLEactive BEATRICE ANNE MARIE DUTHEYactive EMMANUEL DE SAINT-FERREOLdissolved FERDAOUS BEN YAGHLANEdissolved JEAN ALAIN BLONDEAUdissolved LOUIS GEORGES MONTIactive MAHMOUD BEN YAGHLANEdissolved MATTHIAS WYSSdissolved MAYEUL KARL CORENTIN GADENdissolved MICHELE DELUZAINdissolved MICHELLE PELUZAINdissolved OREN AMSALHEMdissolved PHARMACIE LA SALAMANDREdissolved PIERRETTE MARCELETdissolved SAINT FERREOLactive SARL BS PLOMBERIEdissolved SCI BELLEVUEactive SOC D IMPORT EXPORT MEDITERRANEENdissolved YLSHORdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
MARIE-THERESE LUCIENNE SANTIAGO	Directeur	—	France registry
PHARMACIE LA SALAMANDRE	Dirigeant	—	France registry
VALERIE ANNE-MARIE AUGUSTE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE LA SALAMANDRE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100