DOSSIERS / 25 CARATS
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Company dossier

25 CARATS

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528656424 · 528656424 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
25 CARATS
fr_insee
528656424
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-30
fr_insee
4 RUE DELILLE, 06000 NICE
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANH EMactiveANNE ET OLIVIER COMEactiveANNIE MICHELISactiveCALIBREactiveCI PETITE AV CALIFORNIEactiveCORNICHE SR51dissolvedCTIM ILOT GUIGONIS CABINactiveDALBERA INVEST IMMOactiveDOMINIQUE GUSTALONAdissolvedEL'HAdissolvedFERRONNERIE D ART SERRURERIE DALBERAdissolvedJOELLE VIGNONEdissolvedKAIROS PROPERTIESactiveMENEBLANdissolvedMM LUXURY CONSULTINGdissolved[ND]activeNOELLE MARGUERITE TAURELdissolvedPORTERET DALBERAactiveRESTAURANT LE GALLIONdissolvedSCI CAMILLEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
OLIVIER DENIS JOSEPH RAISDirecteur—France registry
LAURENCE MARTINETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100