DOSSIERS / CALIFORNIA
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Company dossier

CALIFORNIA

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-510635584 · 510635584 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALIFORNIA
fr_insee
510635584
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-04-06
fr_insee
106 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
68.20B
fr_insee
€203,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CLAUDE MICHEL BESSONdissolvedCYRIS DIAGNOSTICS IMMOBILIERSdissolvedDUDALdissolvedFABRON FRUITSdissolvedINTRA RENOVATIONactiveJAIMMORdissolvedJEAN PACASTAINGdissolvedJEAN PAUL MICHEL DELAROQUEdissolvedJHASS GROUPactiveKUBILAY-KAAN MUTLUactiveLDM CONCEPTactiveLILIANA CLEMENTEdissolvedMARIE-JEANNE EBONGUEdissolvedNATHALIE MORTOLINIdissolved[ND]dissolved[ND]activeNEXT MOOVE SOLUTIONdissolvedPHILIPPE PARODIdissolvedROBERTO MARENGOdissolvedSCI LES GENETSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE GAMMACURTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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