DOSSIERS / LES TERRASSES DU 12 E
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Company dossier

LES TERRASSES DU 12 E

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824905046 · 824905046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TERRASSES DU 12 E
fr_insee
824905046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-10
fr_insee
17 PL de la Liberte, 83000 Toulon
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE ELLUINdissolvedANDRE MARIE ELLUINdissolvedCAFE DE LA LIBERTEactiveCLOS DES DUCS IdissolvedHENRI PERRYMONDdissolvedINITIAdissolvedJULPHIdissolvedLA CASCADEdissolvedLE CLOS DES ANTONINSdissolvedLE CLOS DES CIGALESdissolvedLE CLOS DES JONQUILLESdissolvedLE MELROSEdissolvedLES BALCONS DE LA MERdissolvedLES ESSENCES DE MARIEactiveLES PALMIERSdissolvedLES QUATRE REINESactiveLES TERRASSES DE LA MERdissolvedLE VASSIOdissolvedLIBERTEdissolvedL'OREE MASSALIAdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
FDI MEDITERRANEE OUESTDirecteur—France registry
FDI HOLDING MEDITERRANEEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100