DOSSIERS / RESIDENCE BEAU REVEIL
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Company dossier

RESIDENCE BEAU REVEIL

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820499630 · 820499630 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE BEAU REVEIL
fr_insee
820499630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-25
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200 BD DU FOUR A CHAUX, 06110 LE CANNET
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMI SARLdissolvedANTOINE SCHMITTactiveARVESS FINANCEdissolvedAUMERAS AUDITactiveAUMERAS ET ASSOCIESdissolvedCOMPAGNIE MERIDIONALE D'INVESTISSEMENTactiveCP THALASSAactiveEXCO C.A. AUDITdissolvedEXCO COTE D'AZUR-CANNESactiveFARANIdissolvedFINANCE CONSEILdissolvedFINANCE CONSEIL ENTREPRISEdissolvedLE CYGNEdissolvedMOJITOdissolvedPATRICK EMILE JEAN RONAdissolvedPC THALASSA LOCactivePHILIPPE VILLALARDdissolvedREBOUL DELAYE ET ASSOCIESdissolvedSCI MCPCAdissolvedSHANGRILAdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DANIEL AUBERTINDirecteur—France registry
CLAIRE AUBERTINDirigeant—France registry
PIERRE AUBERTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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