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Company dossier

BEST OUTLET

FRANCE · COMPANY · INCORPORATED 2003-08-28
KYBE ID: FR-449809078 · 449809078 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEST OUTLET
fr_insee
449809078
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-28
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30 RUE DE LA REPUBLIQUE, 06500 MENTON
fr_insee
47.71Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATLASdissolvedBOLAZURdissolvedCAP SUR L IMMOBILIERdissolvedENTRE - NOUSdissolvedEUGENIE AICARDIdissolvedFLORIANA PICCININIdissolvedGIUSEPPE GRASSOdissolvedINDIVISION MARTIN ROVIREactiveJEAN CHARLES BORTUZZOdissolvedLES REVES DE LUNAdissolvedLOUISE BOVISdissolvedMAISON DE LA PIECE DETACHEE - MENTON BRICOLAGEdissolvedMARIA ANTONIETTA MONTELEONEdissolvedMC PIZZAactivePATRICIA CONCEPTION TORRESdissolvedPIZZA E PASTAdissolvedROXI PIZZAdissolvedROXIPIZZAactiveSALAXLOdissolvedSARL JOLE 88active

+1 more

People with significant control

1 people
NameRoleFromSource
NOVEMBRE RAFFAELEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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