DOSSIERS / CHEZ NOUS
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Company dossier

CHEZ NOUS

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852707397 · 852707397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ NOUS
fr_insee
852707397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-24
fr_insee
221 AV GENERAL DE GAULLE, 06250 MOUGINS
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTONIO DINALLOdissolvedBENJAMIN HENRI LUCIEN MATUSZYNSKIdissolvedDANIEL DE TRILLESdissolvedDANIELLE MERESSEdissolvedGIANFRANCO MIZZAROdissolvedGILLES LEGARDEZactiveGIUSEPPE DI PISAdissolvedGUILLAUME KRUCHTENactiveJEAN FACONdissolvedJEAN PIERRE WEYNANTSactiveJEAN SUEURactiveJULIEN HECQUEFEUILLEactiveLES CHARMETTESdissolvedLUIS RAFAEL DOS SANTOS MATOSactiveMAIK HERZOGactiveMarine SANTACROCEactiveMATHIEU PHILIPPE MICHEL GINESYdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
LAURA MICHELE JANINE MAUREDirecteur—France registry
PAul Patrice Franck MAUREMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100