DOSSIERS / VILLA KALITZINE NICE
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Company dossier

VILLA KALITZINE NICE

FRANCE · COMPANY · INCORPORATED 2003-11-25
KYBE ID: FR-450958301 · 450958301 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VILLA KALITZINE NICE
fr_insee
450958301
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2003-11-25
fr_insee
22 AV DU GENERAL DE GAULLE, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE INVESTISSEMENTdissolvedCOMPAGNIE DU JARDIN DES PLANTESdissolvedDONJON AUTOMOBILESdissolvedEUREAdissolvedFINANCIERE LANGUEDOCIENNEdissolvedLA GIRONDINEdissolvedLE TRIDENTdissolvedOD8dissolvedSA FIRMIN GRANDOUdissolvedSARTHE PROMOTIONdissolvedSCI FINANCIERE DE MAYENNEdissolvedSCI NOUVELLE LE TAPOULERINactiveSCI PROMOTION LOIRE ATLANTIQUEdissolvedSEMINVESTactiveSEREC CONSEILdissolvedSEREC IMMO CONSEILdissolvedSERVICE AUTO RAPIDEdissolvedSUNVALLEESdissolvedVADIM INVESTdissolved

People with significant control

3 people
NameRoleFromSource
COMPAGNIE DU JARDIN DES PLANTESMembre du directoire—France registry
VADIM INVESTMembre du directoire—France registry
MARCO ANTONIO ANTOGNOLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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