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Company dossier

LES HIRONDELLES

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511569949 · 511569949 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLES HIRONDELLES

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Registration511569949

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Statusdissolved

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TypeCivil company

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Incorporated2009-04-02

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Registered address7 CHE DES MYRTES, 06310 BEAULIEU-SUR-MER

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Industry68.20B

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Share capital€710,500

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Companies at this address

31 total

2 M IMMOBILIERdissolved 2 M INVESTdissolved ALICE ODILE HAI-YEN LAVERGNEactive BEAULIEUBOXdissolved CATALINA HRITCUactive CHRISTOPHE LEGRANDdissolved ID CONCEPTdissolved LE SELdissolved L'IMPERATRICEdissolved MAITRISEdissolved MARIFOCHdissolved MAYA GOGSADZEdissolved MOV'IN LUXURYdissolved [ND]active [ND]active PATRICE JOSEPH GARZIGLIAactive PATRICK BONNETactive PETRU LIVADARIdissolved PHAMIEN NARCISSE YAOdissolved RCTdissolved

+11 more

Connections

2 links

Shared operator — likely the same administrator

ESTACIONAMENTO E EVENTOS SAN MARCO LTDAShared officer / director · 3 share this MARCO MARCHETTI HOTEIS LTDAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MARA MARCHETTI	Directeur	—	France registry
MANUELA CARNIO	Dirigeant	—	France registry
ROBERTO CARNIO	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100