DOSSIERS / CABINET DE PAZ & TOMASINI
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Company dossier

CABINET DE PAZ & TOMASINI

FRANCE · COMPANY · INCORPORATED 2003-11-03
KYBE ID: FR-450698345 · 450698345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET DE PAZ & TOMASINI
fr_insee
450698345
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-03
fr_insee
23 AV Jean Médecin, 06000 Nice
fr_insee
69.20Z
fr_insee
10
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANTOINE JOSEPH CASTEUdissolvedANTON VASSILactiveBA & COdissolvedC.C.N EXPERTISEactiveCHRISTOPHE LAURENTdissolvedCLAUDE GALLIENNEdissolvedCREATIONS GILDAdissolvedDAMBRON ET TAVANTIdissolvedDELVALdissolvedEmilie LacapeactiveFIT AVENUEactiveFRANCE PERIERdissolvedFRANCIS DUVALdissolvedGIUSTINO IL GRANDEdissolvedJACQUELINE DESMORTREUXdissolvedLAURENCE GARCINactiveMADELEINE RICHOUDactiveMARGOT LAVIGNEEdissolvedMIREILLE AUDOLIdissolvedNAIN BLEU RADIO TELEVISIONdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
C.C.N EXPERTISEDirigeant—France registry
SLD EXPERTISE COMPTABLEDirigeant—France registry
CHRISTINE THERESE SUZANNE TOMASINIPrésident—France registry
MAX FRANCK DE PAZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100