DOSSIERS / NOTAIRES DE LA TOUR MEDITERRANEE
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Company dossier

NOTAIRES DE LA TOUR MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828700351 · 828700351 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOTAIRES DE LA TOUR MEDITERRANEE
fr_insee
828700351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-27
fr_insee
65 AV JULES CANTINI, TOUR MEDITERRANEE, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A3A AUDITdissolvedA3A ENTREPRISESdissolvedA3A FIDUCIAdissolvedAKSOBHYAdissolvedALEXANDRA MARIE DOMINIQUE GHISLAINE PEYRE DE FABREGUESactiveBORAdissolvedCOBARdissolvedECO IMMOdissolvedECO IMMO LANGUEDOC ROUSSILLONdissolvedETABLISSEMENTS PASCAL ET GASQUETdissolvedGFA LA DAUPHINEdissolvedHERVE SANTELLIdissolvedJEREMY EDMOND GEORGES SALLESactiveJULIEN GEORGES LUCIEN FLANDINactiveL'IMMOBILIER MUTUELdissolvedLUDIVINE COLETTE YVETTE BELLIAactiveMACONNERIE GENERALE ET TRAVAUX AGRICOLESdissolvedMAGELLAN COSEILactiveMARC AZOULAYdissolvedMARIE DESVAUXactive

+13 more

People with significant control

7 people
NameRoleFromSource
ALEXANDRA DOMINIQUE MARIE GHISLAINE PEYRE DE FABREGUESDirecteur—France registry
DIMITRI PIERE NIKITA DE ROUDNEFFDirecteur—France registry
JEREMY EDMOND GEORGES SALLESDirecteur—France registry
LUDIVINE COLETTE YVETTE BELLIADirecteur—France registry
MATHIEU FRANCK ADRIEN DURANDDirecteur—France registry
OLIVIER JACQUES JEAN RAOUL SANTELLIDirecteur—France registry
SPFPL JEREMY SALLES HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100