DOSSIERS / CHRISTOPHE-SANDRINE
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Company dossier

CHRISTOPHE-SANDRINE

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751897893 · 751897893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHRISTOPHE-SANDRINE
fr_insee
751897893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-05
fr_insee
16 BD GAMBETTA, 06000 NICE
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

64 total

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

16 AZUR PALACEdissolvedABDESLAM AZZAMdissolvedAdel BenhacineactiveALICE GIUDICIdissolvedARMAND PARIENTEactiveBAGUETTES ET PRALINESdissolvedBLAS TEJEDORdissolvedBOUCHERIE ECONOMIQUE SARLdissolvedBOUILLET-POTTIERdissolvedCARLOS ALBERTO FERNANDESdissolvedCHRISTIANE MOEYERSOMSdissolvedCUISINE CHEZ PIERREdissolvedEnzo GerandactiveEZ MANAGEMENTdissolvedGHAZAROSSIAN DE JONGEdissolvedHAKOBYAN FRERESdissolvedHASSEN CHMANTATOUdissolvedHELENE SAINT LOactiveHENRI LEON ANTOINE MAGNEdissolvedHF INVESTISSEMENTdissolved

+44 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE PAUL ANTOINE PEPEDirigeant—France registry
MARIE-CHRISTINE NESPOLODirigeant—France registry
SANDRINE ISABELLE JACQUELINE PEPEDirigeant—France registry
CHARLES MATHIEU PEPEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100