KYBE — See who's really behind any company

Company dossier

CONCEPT

FRANCE · COMPANY · INCORPORATED 2005-03-04
KYBE ID: FR-478969900 · 478969900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONCEPT

fr_insee

Registration478969900

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-03-04

fr_insee

Registered address19 AV DES ORANGERS, 06000 NICE

fr_insee

Industry52.10B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT DAHANdissolved ATM RENOVATIONactive AZUR TELEPHONEdissolved FORMA CONSULTING SERVICESdissolved JEAN PIERRE PASTORELLIactive LAORA DI GIOVANNI LECAactive LUCIE BOURNETactive LUCIEN LECONS BENICHOUdissolved MARHABA TRAVELdissolved MOISE VERGEOTactive [ND]active [ND]active [ND]active [ND]active PINEAPPLEdissolved SCI ORANGERSdissolved SEBASTIEN ROGER BOUKHALFAdissolved SIOBHAN FRANCISdissolved SOC EQUIP ELECTRICITE TELECOMMUNICATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100