DOSSIERS / SOCIETE CIVILE DE MOYENS BEAUMONT
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Company dossier

SOCIETE CIVILE DE MOYENS BEAUMONT

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-480243633 · 480243633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS BEAUMONT
fr_insee
480243633
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-03
fr_insee
7 RUE BEAUMONT, 06300 NICE
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIR CHERNIdissolvedBATIROdissolvedCATHERINE GERMAINdissolvedCTIM BEAUMONT 7activeESPACE BAIN CLIMATISATIONdissolvedFATIHA AABIdissolvedGEORGES FAVOTactiveGERARD TRIMARCOdissolvedHELENE THERESE DIETRICHdissolvedINDIVISION GAITactiveIRENE GISELE NAGRALdissolvedJACQUELINE COLONdissolvedMICHEL FANTINdissolvedMONIQUE PIERRETTE LARNAUDIEdissolvedNDEYE LAROBE DIENGactiveNELLY ZAMBIANCOactiveSCI ESCULAPEdissolvedSCI JALAactiveSELARL JOELLE TOESCA ZONINOdissolvedVANESSA ELENA GIACALONEactive

+2 more

People with significant control

1 people
NameRoleFromSource
NDEYE LAOBE DIENGDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100