KYBE — See who's really behind any company

Company dossier

LE SAN NICOLAS

FRANCE · COMPANY
KYBE ID: FR-782585616 · 782585616 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLE SAN NICOLAS

fr_insee

Registration782585616

fr_insee

Statusdissolved

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Registered addressRUE DE LA BUFFA, 06000 NICE

fr_insee

Industry79.03

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

ADRIENNE CLERISSIdissolved AGENCE IMMOBILIERE TAPYdissolved AGENCE VICAdissolved ALAIN GEOGES RENE LOCHARDdissolved ALBERT LANTERIdissolved ALBERT MARIE JOSEPH FONDECAVEdissolved ANDRE CESAR JOSEPH BERGONZOdissolved ANDRE GIRAUDdissolved ANDRE THOMANNdissolved ANGELE PIZZOdissolved ANTOINE DUNANdissolved ANTOINETTE VERACCHIdissolved ANTONI JEAN GRATTAROLAdissolved AUGUSTE GIRAUDYdissolved BAPTISTINE CLERISSIdissolved BEHIDJA ALLOUACHEdissolved BERNADETTE MARIE THERESE FISCHERdissolved BERNARD GOLDTSIMMERdissolved BRIGITTE TOMASINIdissolved CATHERINE GIRAUDdissolved

+127 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100