DOSSIERS / 5T1B
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Company dossier

5T1B

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848902185 · 848902185 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5T1B
fr_insee
848902185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-07
fr_insee
103 BD GAMBETTA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT SIRAGUSAdissolvedALPES AZUR TECHNOLOGIESdissolvedARMENAK GAGUIKOVITCH KARAPETIANdissolvedBEREZKAdissolvedBIPBIPactiveCARLA DIFFUSIONdissolvedCLAMdissolvedCOIN CHAUDactiveEMMELINE WENDIE MARGUERITE LILIA TARDYactiveGEORGES SOULIEdissolvedKRISTINAactiveLA BASdissolvedLA NOUVELLE BOUTIQUE DU LIVREdissolvedMARGARETHA VROEGEdissolvedMATHIEU AURIOLdissolvedMAYWAYdissolvedMICKAEL VARELA PEREIRAactiveMICRO 3I INGENIERIEactiveMNATSAKAN VLADISLAVOVITCH ARAKELOVdissolved[ND]active

+8 more

People with significant control

5 people
NameRoleFromSource
AURELIEN GAITAN TARDYDirecteur—France registry
EMMELINE WENDIE MARGUERITE LILIA TARDYDirecteur—France registry
FABEILLE AUREANNE MILINE ORNELLA TARDYDirecteur—France registry
GENTONIN TIMITHOE TARDYDirecteur—France registry
GILLES TARDYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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