DOSSIERS / FIGUIER
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Company dossier

FIGUIER

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751849845 · 751849845 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIGUIER
fr_insee
751849845
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-01
fr_insee
13 BD MONTFLEURY, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRASSOUL BEN NOOMANEdissolvedAGENCE DE REPRESENTATION COMMERCIALEdissolvedA&G EVENTSdissolvedALZINA-COTE D'AZURdissolvedALZINA-COTE D'AZURdissolvedANNE MARIE CAPUCINE KHANH ANNE-MARIE-CAPUCINE SCHMIDTdissolvedART. ARCHITECTURE. ANTIQUITEdissolvedAUTOS BATEAUX CASSEdissolvedAVERdissolvedAZUR COURSES SERVICESdissolvedAZUREENNE SECURITE INCENDIEdissolvedBABIOLESdissolvedBALLANTYNE FRANCEdissolvedBUBBLE ELEMENTdissolvedCANDO INTERNATIONALdissolvedCHRISAPAdissolvedCHRISTIAN BERNARD BALDACHINOdissolvedCHRISTIAN PAUL RENE LAPAGEdissolvedCOMPAGNIE DE REALISATIONS IMMOBILIERESdissolvedCOM. UN OBJETdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE BERNARD VEBERDirecteur—France registry
NAJOUA ZAOUIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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