DOSSIERS / HOTEL DES VENTES NICE RIVIERA
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Company dossier

HOTEL DES VENTES NICE RIVIERA

FRANCE · COMPANY · INCORPORATED 2001-11-13
KYBE ID: FR-439829466 · 439829466 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL DES VENTES NICE RIVIERA
fr_insee
439829466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-13
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50 RUE GIOFFREDO, 06000 NICE
fr_insee
69.10Z
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€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTION BIBLIQUEactiveAMICALE ANCIENS PARACHUTISTESdissolvedARAMIS IMMOBILIERactiveASS NAT MEMBRES ORDRE NAT DU MERITEactiveCADETS RHIN ET DANUBEactiveCAPAN INVESTdissolvedCENTRE INITIATION PARA'SPORTactiveCHAMBR SYNDIC DEPART NEGOCIANTactiveCLAUDETTE SUZANNE JAMESdissolvedCOMPTOIR GIOFFREDOdissolvedDECORES ORDRE NATIONAL MERITEdissolvedDOMINIQUE ERNEST MARCEL BACONNIERdissolvedFEDERATION PARACHUTISTES A MactiveGIE NICE RIVIERAdissolvedJEAN PIERRE MAGNANdissolvedLA MAIOUN GUESTHOUSEactiveMARIE FRANCE LOUISE ROBERT VINCENTdissolvedMTG ELECTRICIEN PLOMBIERdissolved[ND]dissolved[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
PATRICK EDGARD MICHEL RANNOUPrésident—France registry
YVES ALBERT HENRI JEAN WETTERWALDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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