DOSSIERS / 2 CV BOURGOGNE TOURS
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Company dossier

2 CV BOURGOGNE TOURS

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-513417758 · 513417758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2 CV BOURGOGNE TOURS
fr_insee
513417758
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-18
fr_insee
2 RUE Guiglia, 06000 Nice
fr_insee
79.11Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIVE ASSET ALLOCATION INTERNATIONAL CONSULTINGdissolvedALAIN TIMSITactiveANDREE FRANCINE BROUCHIERdissolvedCARLOTTI VANGIONIdissolvedCTIM GUIGLIA 2activeCTRE INFORMATION DROITS FEMMESactiveEDA BATI TOULOUSEactiveELECTRICITE D'AZURactiveELTIPOdissolvedJACQUELINE ANDREE MORINdissolvedJEAN-CLAUDE HALIMIdissolvedJEAN LATILactiveLINIACHRISdissolved[ND]dissolvedNH APPARTdissolvedPROMETHEEdissolvedSCI VERAdissolvedSERGEY IL'INSKIYdissolvedSOCIETE CIVILE DE MOYENS NEURO-PSY V.I.B.dissolvedVISION DU MONDEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MARIE-FRANCOISE THERESE TESSONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100