DOSSIERS / SAINT LAURENT SEASIDE VIEW
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Partnership dossier

SAINT LAURENT SEASIDE VIEW

FRANCE · PARTNERSHIP · INCORPORATED 2019-04-05
KYBE ID: FR-849801261 · 849801261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINT LAURENT SEASIDE VIEW
fr_insee
849801261
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-04-05
fr_insee
400 PRO DES ANGLAIS, 06000 NICE
fr_insee
41.10C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALTAREA INVESTISSEMENT SNCdissolvedCACTUSdissolvedCOEUR MOUGINSdissolvedCOGEDIM MEDITERRANEEactiveCOGOLIN PLAGEactiveESPACE PONANTdissolvedHORIZON PASTEURactiveKAUFMAN ET BROAD COTE D'AZURactiveLA CALADE DE MOUGINSdissolvedL'ECRINdissolvedLES COTEAUX DE PEIRONEDEactiveNICE LA CHAPELLE SAINT PIERREdissolvedNICOLAS IVALDIactiveONDE MARINEactivePEGOMAS ROUTE D'OR SASdissolvedPERLISactiveSAS ROURET INVESTISSEMENTdissolvedSCCV 62 CORNICHE FLEURIEdissolvedSCCV BASTIDE DES PEINTRESdissolvedS.C.C.V. CANTA GALET-LES COLETTESdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
MarignanDirecteur—France registry
COGEDIM MEDITERRANEEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100