DOSSIERS / SAINTE JUDE
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Company dossier

SAINTE JUDE

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-792922825 · 792922825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINTE JUDE
fr_insee
792922825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-15
fr_insee
82 BD PRESIDENT WILSON, 06600 ANTIBES
fr_insee
00.00Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELAZIZ EL ATRACHEactiveAIDFORMdissolvedALEXANDRA AMEL AMEL ALEXANDRA GHARBIdissolvedAMJ FORMATIONSdissolvedANDREW FERGUSONdissolvedAN FORMAdissolvedBADR-DINE SALAH NEJMIactiveBE2SEEdissolvedBLUE SHORE CONCIERGE SERVICESdissolvedCLEANITY SERVICESactiveCM FAST FORMAdissolvedCRYSTAL IMMOBILIERdissolvedDAVID KLINGERactiveDISCOVERING BEAUTYdissolvedDORIANE HACHELEFactiveEUROPA VAT SUDdissolvedFAIREPLAY SARLdissolvedFleur Melody Sabrina van OlphendissolvedFORMAdissolvedFORMATION MGdissolved

+43 more

People with significant control

5 people
NameRoleFromSource
MICHEL PIERRE OSCAR MARACHEDirigeant—France registry
CATHERINE MARY MOLLOYMembre du directoire—France registry
MARIE MARCELLE KATHLEEN ANNE MARACHEMembre du directoire—France registry
MATHIEU JOSEPH PIERRE ANDRE MARACHEMembre du directoire—France registry
PIERRE MICHEL PATRICK JEAN-PAUL MARACHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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