DOSSIERS / PROMENADE
← SearchExport PDF
Company dossier

PROMENADE

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818562043 · 818562043 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROMENADE
fr_insee
818562043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-19
fr_insee
87 BD DE L'OBSERVATOIRE, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS CLAUDE PHILIPPE GIRAUDDirecteur—France registry
SHARMANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100