DOSSIERS / LES TOURNESOLS
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Company dossier

LES TOURNESOLS

FRANCE · COMPANY · INCORPORATED 2004-08-06
KYBE ID: FR-478204605 · 478204605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TOURNESOLS
fr_insee
478204605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-06
fr_insee
5 RUE DE CHATEAUNEUF, 06000 NICE
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAN ERIC ELIE VERMANTactiveALUMINIUM ERIC SERRURERIEdissolvedBEN AHMED BOUMAITactiveBRIGITTE JANINE HELENE YVONNE BIASINIdissolvedCTIM CHATEAUNEUFactiveDANIEL MONTAGUTdissolvedDRISS EZZAIDdissolvedERIC PROCANdissolvedFRANCOISE ICARTdissolvedGheorghe BotezatuactiveINDIVISION CHARRIER BUHAGIAR - NICEactiveJOSEPH PAPAZIANdissolvedMURIEL ATTIAactiveNAJIB SAFRAOUIdissolvedORCHIDEEdissolvedPIERRE ACHILLE LOUIS IMBERTdissolvedRAFIK ROUANEactiveRAYMONDE BERTINactiveRIDA EZZAIDactiveRN SHN INVESTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
GENEVIEVE MARIE PIERRE LOUISE REIFDirecteur—France registry
MORGANE EMELINE ANAIS REIFDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100