DOSSIERS / BEFORE
← SearchExport PDF
Company dossier

BEFORE

FRANCE · COMPANY · INCORPORATED 2005-01-14
KYBE ID: FR-480385582 · 480385582 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEFORE
fr_insee
480385582
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-14
fr_insee
78 AV DE PESSICART, 06100 NICE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VIRGINIE MOUCHNINODirecteur—France registry
FREDERIC DAVID BOUAZISDirigeant—France registry
SEBASTIEN DANIEL HENRI ARNAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100