DOSSIERS / INITIA
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Company dossier

INITIA

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848560736 · 848560736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INITIA
fr_insee
848560736
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-02-22
fr_insee
17 PL de la Liberte, 83000 Toulon
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE ELLUINdissolvedANDRE MARIE ELLUINdissolvedCAFE DE LA LIBERTEactiveCLOS DES DUCS IdissolvedHENRI PERRYMONDdissolvedJULPHIdissolvedLA CASCADEdissolvedLE CLOS DES ANTONINSdissolvedLE CLOS DES CIGALESdissolvedLE CLOS DES JONQUILLESdissolvedLE MELROSEdissolvedLES BALCONS DE LA MERdissolvedLES ESSENCES DE MARIEactiveLES PALMIERSdissolvedLES QUATRE REINESactiveLES TERRASSES DE LA MERdissolvedLES TERRASSES DU 12 EdissolvedLE VASSIOdissolvedLIBERTEdissolvedL'OREE MASSALIAdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE IMMOBILIERE MEDITERRANEEDirecteur—France registry
FDI HOLDING MEDITERRANEEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100