DOSSIERS / REEDUCANICE
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REEDUCANICE

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814539797 · 814539797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REEDUCANICE
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814539797
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active
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Professional LLC (SELARL)
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2015-11-05
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17 BD DE RIQUIER, 06300 NICE
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86.90E
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3
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€5,050
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTONIO JOSE ROXOS GONCALVESactiveARLETTE GOURVESTactiveBILAL CLAUDE CHOUGUIdissolvedCAMILO GONCALVESdissolvedCAROLINE RAGOTactiveCECILIA CHRISTINA BRUYERactiveCLAYTON CLAYTON CAREDDAdissolvedDANIELLA REHOactiveDAQSdissolvedDISTRIBUTIO PROMOTION DEVELOPPEM SERVICEdissolvedGISELA DIAS SANTOSdissolvedJENAdissolvedJULIEN TARDEILdissolvedKarim zarkouniactiveKATIA ANNABEL STEPHANY LEBONdissolvedLAMIYA GHAZOUANIdissolvedmohammed barrahma tlemcaniactive[ND]active[ND]active[ND]active

+5 more

People with significant control

10 people
NameRoleFromSource
Adrien Lionel DE CASTRO MONTENEGRO FREITASPrésident—France registry
Ana Rita GONCALVES PEREIRA BRANDÃOPrésident—France registry
Camilo GONCALVESPrésident—France registry
Caroline Geneviève Paule RAGOTPrésident—France registry
João Miguel DA SILVA RAMOSPrésident—France registry
Pedro Ramiro BARROS MEDEIROSPrésident—France registry
Pedro SANTIAGO RUBINOPrésident—France registry
Ricardo Filipe AGUIAR BASTOSPrésident—France registry
Tiago Manuel TAINHAS MOURAPrésident—France registry
Vincent François Paul WOSTYNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100