DOSSIERS / VANILLA & SPICES
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Company dossier

VANILLA & SPICES

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839446648 · 839446648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VANILLA & SPICES
fr_insee
839446648
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-07
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13 RUE PAGANINI, 06000 NICE
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46.37Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN FAESdissolvedASSOCIATION DE DEFENSE DES RIVERAINS DE LA RUE D'ITALIE ET DES RUES VOISINESdissolvedAUTO SECOURS DEPANNAGEactiveBRIGITTE GEORGETTE SOUBERBIELLE-GRADAdissolvedCASA LIBERA SCIdissolvedESMERALDAdissolvedEVE AURORE ROSE LUCASactiveGINNA CAP VTCactiveGISELE GALLOdissolvedIBTISSAM AMINEdissolvedIMPECC SARLdissolvedJEAN FREDERIC JEAN-FREDERIC JEFF THERONdissolvedJEROME FERNAND ANTOINE MARTINEZdissolvedJ JAMETdissolvedLILA AISSIdissolved[ND]active[ND]dissolved[ND]dissolvedSAIDA MBARKIdissolvedSARL LE BAOBABdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LAKSHMAN GAMINI BARNES DALAWELLADirecteur général délégué—France registry
PHILIPPE RAPHAEL AIMARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100