DOSSIERS / LES ETOILES
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LES ETOILES

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-513878355 · 513878355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES ETOILES
fr_insee
513878355
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dissolved
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Limited liability company (SARL)
fr_insee
2009-07-23
fr_insee
6 RUE D'ITALIE, 06000 NICE
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47.22Z
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6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF JABALLAHdissolvedATHMANE GACEMdissolvedBIANCHI ET CIEdissolvedBLUE BTPdissolvedCLARA PETITactiveFALASAdissolvedINDIVISION DEMAURIZI GRECactiveINDIVISION LAMARQUE TORREactiveKEREN EL INFINI VOYAGESdissolvedLA LICORNE D'ORdissolvedL'EMPIRE DE NICEdissolvedLES SPECTACULAIRESactiveMarc Henri Michel Chapet-DurandactiveMEDEXCOdissolvedMEDINAdissolvedMOUSTAPHA GADIAGAdissolvedPIERRE ASSUSdissolvedROGER SAINT-LOTdissolvedSAMIM GHODIAdissolvedSCI IOMIdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
BOUBKERE LAMKADEMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100