DOSSIERS / INCA INVESTISSEMENT
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Company dossier

INCA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-04-21
KYBE ID: FR-453176505 · 453176505 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INCA INVESTISSEMENT
fr_insee
453176505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-21
fr_insee
5 RUE MIRON, 06000 NICE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BASSE COUR PRODUCTIONdissolvedBECHIR BOUROUROUdissolvedCAROLINE CATHERINE LELONGdissolvedC BARBAGALLOactiveCHRISTIAN DANIEL ALLEGRINIdissolvedCLAIRE ZAZZALIdissolvedDREAM IMMOdissolvedGILLES JEAN FRANCOIS BLANCARDIdissolvedGRANDS TRAVAUX IMMOBILIERSdissolvedHASSAN BAGHALdissolvedHERBORISTERIE WITTWERdissolvedINCA EXPERTISESdissolvedINDIVISION MIRONLINactiveISOLATION RENOVATION IMSdissolvedJEAN-LOUIS GARCIAdissolvedJEREMY STEEVE CHRISTOPHE ANRETARactiveKEVIN BERNARD BOHINdissolvedLE COMPTOIR BIOdissolvedLE RUSH 06dissolvedLINA DELICESdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
CHARLES PETITOTDirecteur—France registry
CHRISTELLE NICOLE SANBOURGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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