DOSSIERS / NOTAZUR DEVELOPPEMENT
← SearchExport PDF
Company dossier

NOTAZUR DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834237059 · 834237059 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
NOTAZUR DEVELOPPEMENT
fr_insee
834237059
fr_insee
active
fr_insee
Commercial company
fr_insee
2017-12-22
fr_insee
1373 AV DE PROVENCE, 83600 FREJUS
fr_insee
70.10Z
fr_insee
€1,252,500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
BNFShared officer / director · 2 share this2GP2CShared officer / director · 3 share thisRG PATRIMOINEShared officer / director · 3 share thisALJEMAShared officer / director · 4 share thisJEAMALShared officer / director · 4 share thisSCI WATSONIAShared officer / director · 6 share thisSCI AGRIC DOMAINE DES AGNEAUXShared officer / director · 6 share thisNOTAZURShared officer / director · 6 share thisJAMBON BEURREShared officer / director · 6 share thisCF IMMOShared officer / director · 8 share thisHCF.Shared officer / director · 8 share thisJT INVESTShared officer / director · 8 share thisJULICARShared officer / director · 8 share thisCB INVESTShared officer / director · 8 share thisPARKER AND COShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANNA JEANNE GIANNINIDirecteur général délégué—France registry
GREGOIRE CHRISTIAN MARIE ALBERT CARAMAGNOLDirecteur général délégué—France registry
JEAN-BAPTISTE MARIE PERONDirecteur général délégué—France registry
PIERRE BACQUETDirecteur général délégué—France registry
XAVIER LUC FIRMIN GHIODirecteur général délégué—France registry
JEAN-MARC PIERRE LOUIS COMBEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100