DOSSIERS / FACADIERS SUD RAVALEMENT
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Company dossier

FACADIERS SUD RAVALEMENT

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-482723368 · 482723368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FACADIERS SUD RAVALEMENT
fr_insee
482723368
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-08
fr_insee
5 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES PIOTdissolvedANNE CORBELdissolvedARCOEactiveART COMactiveDANIEL SEUTINdissolvedDIDIER GEORGES DUTHUdissolvedFLORIDA ICE CREAMactiveFRANCE FONCIEREdissolvedFRANCOISE ANNIE THERESE DUMASdissolvedIMDISSactiveIMMOBILIERE INTERNATIONALE GRAND LARGEactiveIMMO INVESTdissolvedINNESdissolvedIN'PORTEdissolvedJEAN-FRANCOIS PAZIERdissolvedJEAN PIERRE SERGE MA GAUDIEUXdissolvedKARIM LOUSSAIEFdissolvedLE BRULE PARFUMactiveLE COIN GOURMANDdissolvedLE MARRAKECHactive

+30 more

People with significant control

1 people
NameRoleFromSource
IDRIS KOCAMANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100