DOSSIERS / LES CHENES
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LES CHENES

FRANCE · COMPANY · INCORPORATED 2011-10-31
KYBE ID: FR-537623696 · 537623696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CHENES
fr_insee
537623696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-31
fr_insee
3 RUE MASSENA, 06000 NICE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2DHdissolvedALBA INTERNATIONALdissolvedALEXANDRE PIERRE KEHONactiveCLAUDE JUSTIN BOUSQUETdissolvedCOLINE BELHEIRANEactiveDANIEL CEBANactiveDARJA SINKARENKO-MAMMOLITIactiveETUDE DECOR BATIMENT SERVICEdissolvedGEORGES BOSANOdissolvedGO MODEdissolvedGUILLEMETTE LEGRANDactiveHOTEL REXdissolvedHOY INTERNATIONALdissolvedHOY INTERNATIONALdissolvedIon MornealaactiveION ZUGRAVUdissolvedITAL DESIGNdissolvedJEAN BOSANOdissolvedJEAN COMMAREdissolvedJEAN HUGUES COLONNAdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
MARC ANTOINE ALEXANDRE ADRIEN CASSOUDirecteur—France registry
CESIRA CAMPANALEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100