DOSSIERS / ESPACE PONANT
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Company dossier

ESPACE PONANT

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824775076 · 824775076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE PONANT
fr_insee
824775076
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-01-06
fr_insee
400 PRO DES ANGLAIS, 06000 NICE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALTAREA INVESTISSEMENT SNCdissolvedCACTUSdissolvedCOEUR MOUGINSdissolvedCOGEDIM MEDITERRANEEactiveCOGOLIN PLAGEactiveHORIZON PASTEURactiveKAUFMAN ET BROAD COTE D'AZURactiveLA CALADE DE MOUGINSdissolvedL'ECRINdissolvedLES COTEAUX DE PEIRONEDEactiveNICE LA CHAPELLE SAINT PIERREdissolvedNICOLAS IVALDIactiveONDE MARINEactivePEGOMAS ROUTE D'OR SASdissolvedPERLISactiveSAINT LAURENT SEASIDE VIEWdissolvedSAS ROURET INVESTISSEMENTdissolvedSCCV 62 CORNICHE FLEURIEdissolvedSCCV BASTIDE DES PEINTRESdissolvedS.C.C.V. CANTA GALET-LES COLETTESdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
COGEDIM MEDITERRANEEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100