DOSSIERS / LA ROUTE DE LA SOIE
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Company dossier

LA ROUTE DE LA SOIE

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-441675899 · 441675899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA ROUTE DE LA SOIE
fr_insee
441675899
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-22
fr_insee
7 RUE FODERE, 06300 NICE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN SABAdissolvedAU GRENIER DE MAMIEdissolvedBABACAR MBAYE FALLactiveCATHERINE IDA GEORGETTE MARIE BOSIOdissolvedD-EMOTION PROJECTS & CIEdissolvedDIDIER GUY REYNAUDdissolvedENA AGENCYactiveFREDERIC MARC MARIE LANOEdissolvedHAJANIAINA ANDRIAMIHAJAactiveJENNA ARABAT-ZIANEdissolvedKALECOU ALBARA ALBADARA MANDIANGdissolvedKHAI TRIEN TRANdissolvedLA SALLE A MANGERdissolvedLIMAXAMactiveMARCEL DAMEdissolvedMARC JOUANINdissolvedMARMARactiveMohammed Saidiactive[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100