DOSSIERS / KATHY.H
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KATHY.H

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507577278 · 507577278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KATHY.H
fr_insee
507577278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-06
fr_insee
1063 AV MAL ALPHONSE JUIN, 06250 MOUGINS
fr_insee
47.71Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CHARLES TOURNAIREdissolvedALPHA BOISactiveANOJAdissolvedAU PUITS D'AMOURdissolvedBFCdissolvedCONCEPT DE COMMUNICATION CIBLEEactiveDROLES DE DAMESactiveEL FUEGOactiveHENRI LOUIS TOURNAIREdissolvedL.AdissolvedLE COQ HARDY PRODUCTIONactiveL'OCTAVEdissolvedL'OCTAVEdissolvedMAISON DE L'IMAGE-PICTURE HOUSE PRODUCTdissolvedMARIA TERESA CADONIdissolvedMOUGINS CONSEIL IMMOBILIERdissolvedODALISQUEdissolvedPEPETTESdissolvedPHILIPPE DUPUISdissolvedPOLY TEL LOOKactive

+10 more

People with significant control

1 people
NameRoleFromSource
CATHERINE PATRICIA TRECULTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100