DOSSIERS / LA CASA DI GIULIA
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Company dossier

LA CASA DI GIULIA

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823901855 · 823901855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CASA DI GIULIA
fr_insee
823901855
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-23
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2 RUE RAIBERTI, 06000 NICE
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56.10A
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3
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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

46 total
AHMED OMAR QASEM AHMED OMAR QASEM BAASHNdissolvedALAIN FRANCOIS LASNIERdissolvedALAIN PHILIPPE PANTELEIMONOFFdissolvedANGELE LARICCHIUTAdissolvedANGKORdissolvedANTOINE GIRAUDdissolvedARLETTE LEONE DESTREZdissolvedBERNARD MOLINAdissolvedCABINET DENTAIRE DENSAINEactiveCHAHRAZED MAROCdissolvedCTIM PARC MALAUSSENAactiveEUGENE PAULYdissolvedEVA MARIA BAUMGARTNERdissolvedFABIO DE GIOVANNIactiveGEORGES HILAIRE LANTERIdissolvedGERARD ROBERT MONTAGNEdissolvedJEAN JOSEPH BAIdissolvedJEMMSactiveLA MOUSTACHERIEdissolvedLE GRIGNOTINdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
JULIE SARAH TUMBARELLOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100