DOSSIERS / LES QUATRE REINES
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Company dossier

LES QUATRE REINES

FRANCE · COMPANY · INCORPORATED 2005-03-24
KYBE ID: FR-481586782 · 481586782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES QUATRE REINES
fr_insee
481586782
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-24
fr_insee
17 PL de la Liberte, 83000 Toulon
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE ELLUINdissolvedANDRE MARIE ELLUINdissolvedCAFE DE LA LIBERTEactiveCLOS DES DUCS IdissolvedHENRI PERRYMONDdissolvedINITIAdissolvedJULPHIdissolvedLA CASCADEdissolvedLE CLOS DES ANTONINSdissolvedLE CLOS DES CIGALESdissolvedLE CLOS DES JONQUILLESdissolvedLE MELROSEdissolvedLES BALCONS DE LA MERdissolvedLES ESSENCES DE MARIEactiveLES PALMIERSdissolvedLES TERRASSES DE LA MERdissolvedLES TERRASSES DU 12 EdissolvedLE VASSIOdissolvedLIBERTEdissolvedL'OREE MASSALIAdissolved

+28 more

People with significant control

6 people
NameRoleFromSource
C 3 I CDirigeant—France registry
FDI MÉDITERRANÉE OUESTDirigeant—France registry
C 3 I CPrésident—France registry
C3ICPrésident—France registry
COMPAGNIE IMMOBILIERE MEDITERRANEEPrésident—France registry
FDI MÉDITERRANÉE OUESTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100