DOSSIERS / MAD 63
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Company dossier

MAD 63

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801697442 · 801697442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAD 63
fr_insee
801697442
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-14
fr_insee
63 BD DE LA MADELEINE, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE IMMO2NICEdissolvedAURORE NOELLIE LAUNEdissolvedBSM MARKETactiveCECdissolvedCLAUDIE IDA PHILIPdissolvedDANIEL LOUIS AHTOYdissolvedDENISE OHANAdissolvedDIDIER KLEINMANNdissolvedELLA KIMBANGUIactiveFLOGILdissolvedFLORIANEdissolvedGENEVIEVE GUERBOISdissolvedGMD GROUPE MEDITERRANEE DIFFUSIONdissolvedJANICE DA GRACA SOARESdissolvedJulia SaabactiveLAVE AZURdissolvedMACHA-ALLA CHIHIdissolvedMEHDI HAGUAZIdissolvedMELISSA KOLAIdissolvedMICHELE HENRIETTE CUVELIERdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
DJAMILA TABOUCHEDirecteur—France registry
ALEX ZEGHNOUNEDirigeant—France registry
EVE JAMIE SABRINA ZEGHNOUNEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100