DOSSIERS / GUSTAVE V DEVLOPMENT
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Company dossier

GUSTAVE V DEVLOPMENT

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478134257 · 478134257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUSTAVE V DEVLOPMENT
fr_insee
478134257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-03
fr_insee
1 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT NEBOTdissolvedAQUARIUS CENTERdissolvedASSISTANCE ORGANISATION SERVICEdissolvedBUILDING +dissolvedCOGEBAdissolvedDRUGSTORE RUHLdissolvedEREXdissolvedEUROCAP INSTITUT CAPILLAIREdissolvedEUROLOCdissolvedFERRETTI FRERESdissolvedFIRM INTERNATIONALdissolvedFJRMactiveFRANCE COMMERCIALISATIONdissolvedFWIdissolvedGILLES BERNARD RAYMOND TURMELdissolvedGILLES DANIEL GERALD DESTIEVANdissolvedMAPactiveMARCO FERRAROdissolvedMIRYANdissolvedMULTI SERVICES INVESTISSEMENTSactive

+20 more

People with significant control

1 people
NameRoleFromSource
FAKHRELDINE HAKIMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100