DOSSIERS / FAMILY
← SearchExport PDF
Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-528172083 · 528172083 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILY
fr_insee
528172083
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-05
fr_insee
10 B AV DE VERDUN, 06000 NICE
fr_insee
64.20Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3R INVESTdissolvedADRIEN PAUL DEBARdissolvedANDRE ROBERT CLAUDE ADELdissolvedARIANE GESTIONactiveARNOLD FERRARIdissolvedARTHUR MASSONdissolvedCAMILLE MARLYSE SYLVIA BUTTICEactiveCECILE POULAINdissolvedCLAUDE JOSEPH MARIASdissolvedCOACH CENTERdissolvedCOELIS EXPERTSactiveCONVEXIOdissolvedDIDIER JULES FRANCOIS A ROBINdissolvedEDOUARD PIERRE ALEXANDRE GUERRINIactiveESPE FARAUT MARIE R CAPPADONAdissolvedFRANCIS MARCEL BERIDONdissolvedGEORGES CANIGIANIdissolvedHENRI FELIX GABRIEL RAJONdissolvedJEAN LOUIS CLAUDE POULETdissolvedJOSEPH MEDOUdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
EVA RACHEL FINZIDirecteur—France registry
JULIEN FINZIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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