DOSSIERS / CALIFORNIE 268
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Partnership dossier

CALIFORNIE 268

FRANCE · PARTNERSHIP · INCORPORATED 2010-07-19
KYBE ID: FR-523818870 · 523818870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALIFORNIE 268
fr_insee
523818870
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-07-19
fr_insee
130 RUE D'ANTIBES, RIVIERA PALACE, 06400 CANNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

14 D'ERLONdissolved189 SAINT JACQUESdissolved47 RUE BROCHANTdissolved72 RAMBUTEAUdissolvedALPINVESTactiveANTIPOLIS DEVELOPPEMENT SAdissolvedART COMPANYdissolvedBOULOGNE 76dissolvedCANNES 6 CMDT ANDREdissolvedCAPIMdissolvedC A P R IdissolvedCROISETTE INVESTdissolvedETUDES REALISAT IMMOBIL MONTAGNE ET MERdissolvedFIMdissolvedFORESTactiveFOREST INT.activeFOREST PARTICIPATION IIIactiveFOREST PARTICIPATIONS IIdissolvedFOREST PARTICIPATIONS INVESTISSEMENTSactiveFP IVactive

+39 more

People with significant control

2 people
NameRoleFromSource
CAPIMDirecteur—France registry
FORESTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100