DOSSIERS / 266 AVENUE SAINTE MARGUERITE
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Company dossier

266 AVENUE SAINTE MARGUERITE

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511523243 · 511523243 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
266 AVENUE SAINTE MARGUERITE
fr_insee
511523243
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-03-31
fr_insee
37 BD DUBOUCHAGE, LE CONSUL, 06000 NICE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE ELY AMARdissolvedAXIM INVESTMENT 2dissolvedBEACH BRAS AND ACCESSORIESactiveBTC IMMOdissolvedCABINET POIRIER IMMOBILIERdissolvedERIC HERVE ABBASdissolvedEZATERRESTIALdissolvedGERARD DABIdissolvedICONFLUENCEdissolvedIMPORT TRADING COMPANYdissolvedJHB CONSEILdissolvedJOANA CLUZELactiveLABORATOIRES CATHERINE ATZENdissolvedLAURA VITALEdissolvedMARCELLO VALERIO QUARATINOdissolvedMARTINE CAIZERGUES IMMOBILIERdissolvedMCGactiveMEGARONdissolvedMF STRUCTUREdissolved[ND]active

+13 more

People with significant control

3 people
NameRoleFromSource
AUROREDirigeant—France registry
PRIMAVERA REALISATIONDirigeant—France registry
JEAN JACQUES CLEMENT MARIUS LIPRANDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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