DOSSIERS / 11 RUE ALEXANDRE MARI
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Company dossier

11 RUE ALEXANDRE MARI

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-794999565 · 794999565 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
11 RUE ALEXANDRE MARI
fr_insee
794999565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-29
fr_insee
11 RUE ALEXANDRE MARI, 06300 NICE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A5dissolvedATERIMA FRANCE SASdissolvedAU COEUR DE LA VALLEEdissolvedBOURA HALIMATIdissolvedCAROLINE ISABELLE ROUSSELYdissolvedCHARLOTTE ANNE MARION SOUCIactiveCLAIRE PEROUXactiveDUNCAN WOMANdissolvedE.S.A. ECO-SOLDEURS ASSOCIESdissolvedFONCIERE NMCGactiveGLOBAL CONCEPT EMBALLAGEdissolvedJACQUES GEORGES RAOUL FAUCHERdissolvedJACQUES HUGUES CHARLES BRESSONdissolvedJEAN LUC RAFFIactiveKHALED KHEMIRIactiveLAETITIA TORRESdissolvedLE CLEANactiveLES AMIS DU MAIRE DE NICEactiveL ESCAPADEactiveL'ETAGE COACHINGactive

+29 more

People with significant control

3 people
NameRoleFromSource
CLAIRE AXELLE MARIANNE PEROUXDirecteur—France registry
DOMINIQUE JOSEPH BRUNELDirecteur—France registry
OLIVIER PIERRE ALBERT CLAUDE CASTELLACCIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100