DOSSIERS / DIX 07
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Company dossier

DIX 07

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804811172 · 804811172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIX 07
fr_insee
804811172
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-26
fr_insee
39 AV DE LA REPUBLIQUE, 06300 NICE
fr_insee
45.40Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BEAUTY SHOPdissolvedBIBLIOSOFT LA BIBLIOTHEQUES DE LOGICIELSactiveFRANCO COCCHIactiveGILLES LUCIEN MASSARDIERdissolvedIMPOSE TA VAPdissolvedJEAN STEPHANdissolvedJO-ALdissolvedMENOUME MARTINE BEN CHABANEdissolvedMENOUNE MARTINE BEN CHABANEdissolved[ND]dissolved[ND]dissolved[ND]activeOCEAN'S LIGHTdissolvedOLIVIER GILBERT BOURGUIGNONdissolvedONLINEdissolvedPASCAL DOMINIQUE FLAYOLdissolvedPATRICIA LORINactivePORKY'S 5dissolvedPROTECTION FOUDRE PARATONNERREdissolvedRENE IANNUZZIdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MARIA-ANTONETA SAFTAPrésident du conseil d'administration—France registry
OLIVIER GALLICEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100