DOSSIERS / ATOLL BEACH 167B
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Company dossier

ATOLL BEACH 167B

FRANCE · COMPANY · INCORPORATED 2011-02-09
KYBE ID: FR-538492349 · 538492349 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATOLL BEACH 167B
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538492349
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dissolved
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Real-estate civil company (SCI)
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2011-02-09
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167 PRO DES FLOTS BLEUS, ATOLL BEACH, 06700 SAINT-LAURENT-DU-VAR
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRINA PANINADirecteur—France registry
ANDREY CHERNOVMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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