DOSSIERS / DRIVER EVENTS
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Company dossier

DRIVER EVENTS

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838297026 · 838297026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRIVER EVENTS
fr_insee
838297026
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active
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-30
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11 CHE DU MONT GIBAOU, LES COTEAUX DU BREGADAN, 13260 CASSIS
fr_insee
49.32Z
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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

21 total
ALEXANDROS DELERNIASactiveARKALABactiveCAROLINE BRIEREdissolvedCOMINUPdissolvedDE RAVELactiveGEMINI PATRIMOINESactiveJULIEN GRASdissolvedMARIE-CAROLINE VILCOTdissolvedPRESS'TACOMdissolvedPROJET DECOdissolvedPROVENCE REALTYdissolvedQL WEBdissolvedSCI PASSE-TEMPSactiveSERVITECdissolvedSIMON PASEROdissolvedSKY PARTNERSdissolvedSOCIETE DE DEVELOPPEMENT TOURISTIQUE DE MARSEILLE ET DE ST BARNABEdissolvedSTEELWOOD 13activeTHUCYDIDEdissolvedTRANSPORT BRIGADIER CHEFactive

+1 more

People with significant control

1 people
NameRoleFromSource
LOIC GILLES DANIEL GIBOUINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100