DOSSIERS / FENICE
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FENICE

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-831476510 · 831476510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FENICE
fr_insee
831476510
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-11
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76 AV FRANKLIN ROOSEVELT, 06110 LE CANNET
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82.11Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2P EXPERTISEdissolvedABDELMAJID NOUIRAdissolvedANDRE JACQUES BOURGEOISdissolvedAZIZ EL MAOUHOUBdissolvedBALSSEM PEINTUREdissolvedBATI PAINTdissolvedBEAUTIFUL HOUSE CONSTRUCTION RENOVATIONdissolvedCITYA TRANSACTIONSdissolvedCLAUDE PIERRE CASALAdissolvedCROC'LIBANdissolvedEYAdissolvedFRANCE ALIMENTATION TRADINGdissolvedGENIUS DATA SYSTEMSactiveIDMACdissolvedIRENE PACIactiveITI AUTOactiveJACQUELINE RITA FORTdissolvedJEAN FELIX OTONGdissolvedJEAN SIGEREdissolvedJENNYFER RADONIdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
LETIZIA MARTINE PERRONEPrésident du conseil d'administration—France registry
LETIZIA PERRONEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100