DOSSIERS / D'AQUI D'AIA
← SearchExport PDF
Company dossier

D'AQUI D'AIA

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821695145 · 821695145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D'AQUI D'AIA
fr_insee
821695145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-25
fr_insee
21 BD DUBOUCHAGE, 06000 NICE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN SALIMPOURactiveANDREE COUZIMETdissolvedCABINET DES DOCTEURS LESCUT ET DORIONdissolvedCAPSULEdissolvedCATHERINE BELLMANNactiveCHATEAU DUBOUCHAGEdissolvedCHATEAU DUBOUCHAGE INVESTISSEMENTdissolvedCLAIRE SOSTHEactiveCLAUDE BELLMANNdissolvedDOCTEUR CHARDAVOINE MAEVAactiveEDITH FARAUTactiveFRANCOIS XAVIER MEDECINdissolvedHELENE BERLINERactiveJEROME LACROUTSactiveKOURATIS FRANCEdissolvedLAURELINE MARIE RUGOactiveLMR INVESTdissolvedMARC GOLBERGdissolvedMARIE-CLEMENCE ROMANactiveMARIE SARRAUdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
PATRICE PIERRE-SERAPHIN CIPREDirecteur—France registry
SONIA MARGUERITE DE FARIADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100