DOSSIERS / ECOLE DE SOPHROLOGIE CAYCEDIENNE NICE II
← SearchExport PDF
Company dossier

ECOLE DE SOPHROLOGIE CAYCEDIENNE NICE II

FRANCE · COMPANY · INCORPORATED 2008-10-15
KYBE ID: FR-508956117 · 508956117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ECOLE DE SOPHROLOGIE CAYCEDIENNE NICE II
fr_insee
508956117
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-15
fr_insee
8 BD VICTOR HUGO, 06000 NICE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

147 INVESTdissolved4 MdissolvedALEXIA HadjedjactiveALLERGOSANTEactiveARONAdissolvedARSENE PENAUDdissolvedARTHUR THIBAULT FRANCK MILHOTdissolvedAT COMMERCEactiveATM PATRIMOINEdissolvedCLAUDE SUZANNE AUTOMOBILESdissolvedDAVIDE GUARDOLIdissolvedDAVIDERMAdissolvedDELPHINE NOELLE MADELEINE SICOTactiveDI R COMdissolvedDOMINIQUE LEMAITREactiveEliot HANOUNEactiveELVEDENactiveFONCIERE ATMactiveGENEVIEVE AUDOUYdissolvedGRAND METROPOLEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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