DOSSIERS / L'ATELIER CENTRAL D'HORLOGERIE
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Company dossier

L'ATELIER CENTRAL D'HORLOGERIE

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529211393 · 529211393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ATELIER CENTRAL D'HORLOGERIE
fr_insee
529211393
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-23
fr_insee
17 RUE DE LEPANTE, 06000 NICE
fr_insee
95.25Z
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Aymen JalaliactiveCTIM LEPANTE 17activeEVELYNE BENVENISTEdissolvedGEORGES JOLYdissolvedGIRGEEKdissolvedHALTE-GARDERIE LES YEUX DE MAMANactiveJEROME PROSTdissolvedJOEL BRETdissolvedJOSEPH MARIE LOUIS MARC TOURETTEdissolvedMICHELE CHANEYdissolved[ND]active[ND]activeNICOLE MARIE TERRYNdissolvedNILOOFAR POOZESHIdissolvedPRESSE LOISIRSdissolvedROGER CHRISTIAN LAMOITTEactiveSCDF TEBOUL ROBERT ET EVELYNEactiveSCI LAMOITTEdissolvedSCI ROCCAdissolvedSIMONE LECONTEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
TONY JEAN JOSEPH SIMONPrésident—France registry
TONY SIMONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100