DOSSIERS / MAGALIE TARPI IMMOBILIER
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Company dossier

MAGALIE TARPI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-833257603 · 833257603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGALIE TARPI IMMOBILIER
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833257603
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-10
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11 RUE GUBERNATIS, 06000 NICE
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68.32A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.C.2.I INVESTISSEMENTSdissolvedASS BIEN ETRE COMMUNICATIONactiveAUCA CLAUDE TARTARdissolvedBERSELLINI JOSEPH ET COMPAGNIEdissolvedCarla-Emilia FONTENEAUactiveCEDRIC GAUERdissolvedCIOLLAactiveClaire Angèle GARAIXactiveCLAUDE EMILE BELMONTdissolvedCNATdissolvedCTIM 11 BIS GUBERNATISactiveCTIM VAL D AZURactiveELYES KSIAactiveFRANCOIS LASTELLEdissolvedJDV AVOCATSactiveJEAN NOEL ANTOINE GIACOMONIdissolvedJULIE STEPHANIE YVONNE DE VALKENAEREactiveLASTELLE ET DE VAELKENEAREactiveLoic Olivier Victor LarochedissolvedMARC MARTINIdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ALAIN TARPIDirecteur général délégué—France registry
MAGALIE GERALDINE SYLVIE TARPIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100