DOSSIERS / HAMEAU 5EME
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Company dossier

HAMEAU 5EME

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752811257 · 752811257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAMEAU 5EME
fr_insee
752811257
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-07-18
fr_insee
13 RUE ALPHONSE KARR, 06000 NICE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AAA NICE FUNERAIREdissolvedAUDE DUBOISactiveBELLINIdissolvedBERNARD POMMIERactiveCASTEL DES ARTSdissolvedCATHERINE NICOLE ARAMELdissolvedCIE D'AMENAGEMENT ET DE PROMOTIONdissolvedCLUB D'OR INTERNATIONALdissolvedCOEUR PEGOMASdissolvedESPACEdissolvedFAHNESTOCKdissolvedH & B INVESTISSEMENT IMMOBILIERdissolvedHELENE MARLIERactiveJEAN LOUIS SERRESdissolvedJérémy JOCELYN GERMAIN RimbertactiveKYRNactiveLE NOMBRE D'ORdissolvedLES ALLEES DU PARCdissolvedLES JARDINS DE TOSCANEdissolvedLES VIGNES DE ST CYRdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
FINANCIERE SAGECDirigeant—France registry
LOUVRE PARTICIPATIONSDirigeant—France registry
SOCIETE FINANCIERE ET IMMOBILIERE DE L'ATLANTIQUEDirigeant—France registry
SAGEC MEDITERRANEEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100