DOSSIERS / LES MILLE ET UNE SAVEUR
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Company dossier

LES MILLE ET UNE SAVEUR

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800116980 · 800116980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES MILLE ET UNE SAVEUR
fr_insee
800116980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-03
fr_insee
23 RUE MARCEAU, 06000 NICE
fr_insee
56.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI HAMDIdissolvedCTIM MARCEAU 23activeDISTRIBUTION TECHNIQUE ET SERVICESdissolvedENTREPRISE SERVICE BATIMENTdissolvedERIC SAINTYactiveGROUPE PROTECTION SECURITEdissolvedJEAN-PIERRE CANNAVOactiveJOSEFA FERNANDEZ GREGORIOactiveKIDJYdissolvedLES HALLES MARCEAUdissolvedLITERIE MARCEAUdissolvedMAISON DE REdissolvedMAITRE CHIEN PROTECTION RAPPROCHEEactiveMINA BOUHMIDIdissolvedMONJIRA UTAMARATdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeNICE FOOD PROJECTactive

+8 more

People with significant control

1 people
NameRoleFromSource
ANISSA FAKIDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100