DOSSIERS / LE 16
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Company dossier

LE 16

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817892581 · 817892581 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE 16
fr_insee
817892581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-21
fr_insee
16 B AV BORRIGLIONE, 06000 NICE
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXIS DAZYdissolvedCHANTAL NIGRIactiveCHRISTIAN BAGNOLIdissolvedDAVID ALEXIS BOISdissolvedEMERIC ROBERT MERIENNEdissolvedGEORGES MATEOdissolvedHENRI FORCELLINOdissolvedLAURENT NUFFERdissolvedMARIE-FRANCE MEYERdissolvedMARIE FRANCOISE CAUDALdissolvedMARIE LOUISE BOUCHEROTdissolvedMAURICE NAHONactiveMAXIME CHARLES LASSALEdissolvedMICHAEL HALIOUAactiveMICHEL CIVALLEROdissolvedMOBILE CONCEPTdissolvedM PATRIMOINEdissolvedNAJETE ESSAFAOUIdissolved[ND]dissolved[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
PIERRE JOSEPH FRANCOIS CAMORANIPrésident—France registry
THI HAI DUONG TRANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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