DOSSIERS / CABINET RIPOSO
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Company dossier

CABINET RIPOSO

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828749739 · 828749739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET RIPOSO
fr_insee
828749739
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-31
fr_insee
15 RUE MICHELET, 06100 NICE
fr_insee
68.31Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE DJEDAIdissolvedANDRE ENKAOUAdissolvedARNAUD GEAactiveCLAIRCIELactiveCLAUDE GEORGES AMATOdissolvedDANIELLE ACCORNEROdissolvedDENIS ENKAOUAdissolvedEDITIONS LIBRES DE LA COTE D'AZURdissolvedENTREPRISE GENERALE DE BATIMENTdissolvedFATMA TEGdissolvedFREDJ CHABLIdissolvedFREJ HAMMADdissolvedGUY OUAZANAdissolvedHAJIBA BOUKHALDIdissolvedHASSEN GRISSIdissolvedHAYET BENT FREDJ KHEMAYAdissolvedHEDI BEN MECHLIAdissolvedJAMILA ZAGGARdissolvedJEAN PHILIPPE MAURICE LOUIS RIPOSOdissolvedJMT INVESTMENTdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE MAURICE LOUIS RIPOSOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100