DOSSIERS / FAMILY
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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-432076040 · 432076040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY
fr_insee
432076040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-06
fr_insee
255 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,526
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANTOINE VAN WAEYENBERGHEdissolvedCABINET DE CHIRURGIE DU PRADOdissolvedCABINET DE CHIRURGIE DU PRADOdissolvedC.C.GROUPMENTdissolvedCECILE OTTOMANIdissolvedCHRISTELLE POGGIOLIactiveDIXOSdissolvedDOMINIQUE GUENOCHEdissolvedFABRICE ABOULKERdissolvedGAMELLEdissolvedGDMdissolvedGERARD DIADEMEdissolvedGIREX INTERNATIONALdissolvedISAAC OHAYONactiveJBSactiveJEAN BILLEdissolvedJEAN DOMINIQUE CHARLES SINGERdissolvedJEAN MICHEL CELLAdissolvedLES GOURMANDINES DE LA VALENTINEdissolvedMAQNROLdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
GUY MONTENERODirecteur—France registry
SEBASTIEN HIRSCHMULLERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100