DOSSIERS / FAMILY NETTOYAGE
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FAMILY NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-850616400 · 850616400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY NETTOYAGE
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850616400
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-09
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15 RUE D'ITALIE, 06000 NICE
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81.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT VIOdissolvedANTOINE GARCIA-PELAYOactiveASS GESTION BIENS INCAPABLES PROTEGESactiveASSO ACTION EDUCATIVE SCES PROTEC JUDICIactiveBAEdissolvedBUREAU D ETUDES ET RELATIONSdissolvedCHARLES BENHAMOUdissolvedClaire Roberte Annie RODAISactiveDIFFUSION INFOR NAT OFFICIERS MINISTERdissolvedEMMANUELLE THERESE MARYVONNE DULACdissolvedGSM E.STOREdissolvedGUY LALAASactiveHEYKEL AYACHIactiveINDIVISION DELFORGEactiveINDIVISION MOI - CARONdissolvedJOEL CHARLES BONOdissolvedJOSIANE BOGOdissolvedKARIM MAKNIactiveLES ACACIASdissolvedLES GRANDES BOUCHERIES DU PROGRESdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
HICHEM BEN HAJ MESSAOUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100