DOSSIERS / A L'INFINI
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Company dossier

A L'INFINI

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817584774 · 817584774 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A L'INFINI
fr_insee
817584774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-06
fr_insee
116 AV du Trois Septembre, 06320 Cap-d'Ail
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACMactiveAH SPORT CONSULTINGdissolvedCLAUDE MATHIEU MARIUS GARNERONEdissolvedD B HdissolvedDJAMILA ASSABdissolvedEPICERIE DU RADIUMdissolvedEURO CONSEILS ET INVESTISSEMENTSdissolvedEXPERTS-COMPTABLES & PARTNERS GROUPdissolvedGRINGAZURdissolvedHANS HORNINGdissolvedJEAN LOUIS ANTOINE VASSALLOdissolvedJKA GESTIONdissolvedKW INFINI DEVELOPMENTSactiveLES CAROUBIERSdissolvedMARIO VINCENT VASSALLOdissolvedNALIMMOdissolvedNKOUDOU SPORT CONSULTINGdissolvedNMINDUSTRYactiveNMINDUSTRYactiveNMINDUSTRY SASactive

+11 more

People with significant control

2 people
NameRoleFromSource
JUANITA TOCCODirecteur—France registry
RICHARD LUCIEN ALAIN VARLETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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