DOSSIERS / 2 B RUE D'ANTIBES
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Company dossier

2 B RUE D'ANTIBES

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512802240 · 512802240 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 B RUE D'ANTIBES
fr_insee
512802240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-02
fr_insee
45 BD DE LA CROISETTE, 06400 CANNES
fr_insee
68.20A
fr_insee
€483,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

2 B IMMOBILIERdissolved3 AS PARTNERSactiveAALTO SOLUTIONSactiveAA SASactiveABC NETTOYAGE RIVIERAactiveAC CONSEILSactiveADP INVESTactiveAFFITTOPROdissolvedAGENCE DU GRAND HOTELactiveALAIN SZAMESactiveANDRE MOISE MARCEL CHARBITdissolvedANITA PORCAROdissolvedANTONIO CHIARAMONTEdissolvedA.P HOLDINGdissolvedA.P. LOCactiveAROSS DEVELOPPEMENTactiveASKdissolvedASSURANCE SELECTIONdissolvedAUX SOLDATS DE FRANCEdissolvedAZUR CONCEPTactive

+172 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE BESCHDirecteur—France registry
ISABELLE SIGRISTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100