DOSSIERS / ECO VALLEY NICE LTM
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Company dossier

ECO VALLEY NICE LTM

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845262716 · 845262716 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECO VALLEY NICE LTM
fr_insee
845262716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-11
fr_insee
682 BD DU MERCANTOUR, 06200 NICE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCEMENT CUISINE 1activeAGNES BOUSBAactiveAZUR ABRIS JARDINdissolvedAZUR CAR SERVICESdissolvedAZUR MAINTENANCE CHAUFFAGEactiveD.D.S.F.J.dissolvedIMMONITYdissolvedJ 2 FdissolvedLAURENCE BORCHIELLINIdissolvedLEON JULIEN BARRETactiveLILIANE GALFREdissolvedMANUEL ET VANESSAdissolvedMOS 06dissolvedNadia SIMEONEdissolvedNICE POSE LIVRAISONdissolvedPFMP CONCEPTdissolvedPHILIPPE FRANCOIS DEBONOdissolvedRAYMOND ANTONIN AUDAdissolvedRICHARD GERARD JEAN PAUL CAIETTAdissolvedSCI ELLENA DEMICHELISdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FREDERIC GERARD ANSTETTDirecteur—France registry
PIERRE JEAN PILLONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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