DOSSIERS / SOCIETE CIVILE PELNUT
← SearchExport PDF
Company dossier

SOCIETE CIVILE PELNUT

FRANCE · COMPANY · INCORPORATED 2002-07-05
KYBE ID: FR-442666301 · 442666301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE PELNUT
fr_insee
442666301
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-05
fr_insee
3 RUE DES PONCHETTES, 06300 NICE
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTHUR CLAUDE HENRI DEJOUXdissolvedBENSIMON - LES PONCHETTESdissolvedCAROL ARLETTE BAQUEdissolvedCTIM 3 RUE DES PONCHETTESactiveIMORETRAITEdissolvedINTER HOUSEdissolvedJBS CONSEILdissolvedKERRY MCGOWANdissolvedMAISON RETRAITE DU VAL DE MOUGINSdissolvedOTRAactivePERA MAKSICdissolvedSCI ALEXANDREdissolvedSCI LES PINS DE MOUGINSdissolvedSCI VAL DE MOUGINSdissolvedSOC CIVILE DULAUdissolvedSOC CIVILE J.CdissolvedSOCIETE CIVILE GRANDETdissolvedSOCIETE CIVILE INTER PIERREactiveSOCIETE CIVILE VIAGIMO 1dissolvedSOCIETE CIVILE VIAGIMO 2dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FAYCAL CHAFFIKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100