DOSSIERS / L'ENEIDE
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L'ENEIDE

FRANCE · COMPANY · INCORPORATED 2012-04-18
KYBE ID: FR-751006578 · 751006578 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ENEIDE
fr_insee
751006578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-18
fr_insee
10 BD DU JEU DE BALLON, 06130 GRASSE
fr_insee
68.32A
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMBRONICOM MULTIMEDIAactiveARLETTE PELLEGRINdissolvedAZUR CONSEIL IMMOBILIERactiveCENTRE REGIONAL D'ART CHOREGRAPHIQUEdissolvedCHAUDRONNERIE DES ALPES MARITIMESdissolvedCLAUDE RIALLANDactiveCONSEIL - IMMOGRASSEdissolvedCONSEILS FINANCEMENTS IMMOBILIERSactiveDUOHUITdissolvedFERNANDO ALVAREZ ABADdissolvedGINEZ GALATAdissolvedGRASSE PROPERTIESdissolvedGUY JACQUES HERVE BARGAINactiveHELENE AMELIE GALVINdissolvedJACQUELINE MONIN BLUMdissolvedJEAN YVES LEPAULactiveJEDdissolvedLOUISE ARMANDOactiveMARC-ANTOINE BEINEIXdissolvedMARIE JOIGNEREZdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
GUY JACQUES HERVE BARGAINDirigeant—France registry
MURIELLE MICHELE ANDREE MELCHIODirigeant—France registry
PENELOPE ESTELLA JOSEPHINE AUGUSTA BARGAINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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