DOSSIERS / JEAN BAPTISTE & MELANIE
← SearchExport PDF
Company dossier

JEAN BAPTISTE & MELANIE

FRANCE · COMPANY · INCORPORATED 2006-06-05
KYBE ID: FR-490403995 · 490403995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN BAPTISTE & MELANIE
fr_insee
490403995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-05
fr_insee
, 20240 POGGIO-DI-NAZZA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGE DOMINIQUE ANGE-DOMINIQUE DOMINICIdissolvedA.S.L. U PULONE PUGHJESUactiveBENOITE BENASSIdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCOLOMBE CASANOVAdissolvedDIANO BALLONIdissolvedDIDIER JOSEPH BALDRICHIdissolvedDOMINIQUE ROMANIdissolvedENSEMBLE EN AVANT LE MAQUISactiveGEORGES MUZARDdissolvedGERARD MICAELLIdissolvedGERARD ROSSIdissolvedJACQUELINE SABBATORSIdissolvedJACQUES CASANOVAdissolvedJEAN BAPTISTE GAMBOTTIdissolvedJEAN BENASSIdissolvedJULIEN SANTELLIdissolvedLEON ROSSIdissolvedMARIANE ANGELIdissolvedMARIE ANTOINETTE FELICITE BARBIERIdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS BENASSIDirecteur—France registry
LAURE FONTAINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100