Key facts
dissolved3JAY
fr_insee
823670542
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-10
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1000 CHE DES PLAINES, 06370 Mouans-Sartoux
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68.20B
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€1,000
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Company dossier
3JAY
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalACTION BIO CLEANAMIRA FOURATIANNICK MONTULLCHRISTINA POULAINCHRISTOPHE LIONEL LEAUTAUDDAVID PATRICK LUXDOMAINE DE L'ALBATROSDOMAINE DE L'ALBATROSISABELLE PINEROS GOMEZJACQUES AIMASSIJEREMY GINERJ.R. INVESTLORENZO BARTHELEMY GEORGES BERNALLou-anne PetrovicMALVINA MARECAUXMICHEL ROGER ETIENNE BONNOTTE[ND][ND][ND][ND]
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jehanne Christina Sana BEAUD | Directeur | — | France registry |
| HASSINA GUERRAS | Membre du directoire | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100