DOSSIERS / 24 DECEMBRE
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Company dossier

24 DECEMBRE

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829293968 · 829293968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
24 DECEMBRE
fr_insee
829293968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-27
fr_insee
2 PL DES ARTS, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANATOLIE BONCEVdissolvedANNE THEOLEYREdissolvedANNIE MARCHANDdissolvedFRANCOISE DENAISdissolvedJEAN JACQUES TOMMEdissolvedJEAN MARIN-CURTOUDdissolvedJOSIANE ANTOINEdissolvedKANTAPON KIETTICHAI RUNGROJKIJAKARNactiveLA TOSCANEdissolvedLAURENT COMBEdissolvedLES ARTS DENTAIRESdissolvedMICHEL BRANDdissolved[ND]dissolvedOIKOSdissolvedPHARMACIE VOLTAIREdissolvedPHILIPPE VAUTHIERdissolvedPIERRE GRAMIGNANactivePUBLI LEMANdissolvedSCI ALPHAdissolvedSCI GREEN RIVERdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DENIS PIERRE BOUJONDirigeant—France registry
NATHALIE RINGOTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100