DOSSIERS / 02 CE LINE
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Company dossier

02 CE LINE

FRANCE · COMPANY · INCORPORATED 2000-11-10
KYBE ID: FR-433511540 · 433511540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
02 CE LINE
fr_insee
433511540
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-10
fr_insee
10 AV DE LA SERRE, 06800 CAGNES-SUR-MER
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GILBERT ZANDOMENIGHIdissolvedAMERICAN BAKERYactiveAZUR DIFFUSION COMMUNICATIONactiveCAKE FACTORYactiveCINZIA BALDONdissolvedDYLAN JEAN-BAPTISTE FREDDY SAPPAdissolvedE DEGRELLEdissolvedFLAVIEN MORVAN OLIVIER FABIEN FALCHETTOactiveIRMA VITALIdissolvedJOSIANE SAISSSYactiveLAETITIA BONSCHdissolvedL'ORANGERAIEdissolvedNABIL BENHAMOUDAdissolved[ND]dissolvedOLIVIER VITREdissolvedOXYGENE COMMUNICATIONactivePATRICIA PALERMOdissolvedROLAND AUGUSTE CLAUDE JOURDANactiveTANDEMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100