DOSSIERS / LA JOAILLERIE NICE
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Company dossier

LA JOAILLERIE NICE

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841052236 · 841052236 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA JOAILLERIE NICE
fr_insee
841052236
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-12
fr_insee
30 RUE PASTORELLI, 06000 NICE
fr_insee
32.12Z
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6
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGNES ETROYdissolvedAKOLADdissolvedALORKIdissolvedARLETTE AMELIA GENEVIEVE RIMONDIdissolvedCHRISTIAN CLAUDE PAUL LUCIEN AUDEGEANdissolvedCHRISTIANE MARIE-JEANNE MIGNOTdissolvedCHRISTIANE MICHELLE FAYOLLEdissolvedCHRISTIANE MIGNOTdissolvedFABIEN SPAGNOLOactiveGESTION PASTORELLI BPTdissolvedGROUPE COMPTOIRS DE L'IMMOBILIERdissolvedHUBERT DEdissolvedINFORAMAdissolvedJACQUES GABRIEL RADIGONdissolvedJACQUES RIQUIERdissolvedKAYA WOLF TEBOULdissolvedLOUIS ETIENNEdissolvedM2F BAKOTAdissolvedMADAGASC' ARTdissolvedMARTINE DOMINIQUE WOLFFactive

+23 more

People with significant control

2 people
NameRoleFromSource
FLORENCE NICOLE MADELEINE MARIE SUZANNE LESLEDirecteur général délégué—France registry
JACQUES GABRIEL RADIGONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100