DOSSIERS / L'EMBARCADERE
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Company dossier

L'EMBARCADERE

FRANCE · COMPANY · INCORPORATED 2001-05-22
KYBE ID: FR-437678394 · 437678394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'EMBARCADERE
fr_insee
437678394
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-22
fr_insee
13 CRS SALEYA, 06300 NICE
fr_insee
56.10C
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERTE RICHARDdissolvedANTOINE RIBICHESIdissolvedCAPDANT INTERNATIONAL ASSURANCESdissolvedCASERFIdissolvedDOMINIQUE GRAIDINdissolvedL'ASTRAKAMdissolvedLE COURSdissolvedLE GABIANdissolvedLES FLEURSdissolvedMARIE QUILLIENdissolvedMICHELLE FERNANDE BONHOMMEdissolvedMULTARI & CIEdissolvedODETTE JULIA SIMONdissolvedOLIVIER LE MAUXdissolvedPIPER SALEYA 55dissolvedRESTAURANT LE QUAIdissolvedSALEYA TABACactiveSNC DES FLEURSdissolvedSOC LA PIAZZAactiveWIKANdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCE JEANNE SCRIVAPrésident—France registry
PATRICK FERDINAND BOURGEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100