DOSSIERS / HOUSE OF P
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Company dossier

HOUSE OF P

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878188663 · 878188663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOUSE OF P
fr_insee
878188663
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-17
fr_insee
39 AV Aimé Martin, 06200 Nice
fr_insee
74.10Z
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0
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM BETOUCHactiveAMINE TEBICHdissolvedBELEN FERNANDEZactiveCATHERINE MORINdissolvedCHRISTIANE ROSE MARIE BAILETdissolvedCLAUDE ART COLLECTIONS CACdissolvedDAHMANI FORADdissolvedDANIEL RENARDdissolvedGARAGE DES TERRASSESdissolvedHélène RABAUDdissolvedHELLELdissolvedJEANNE BEAULOURdissolvedJONATHAN JEAN DEMARIAdissolvedKARIM BEN JABERdissolvedKARIM BEN SLIMANdissolvedKARIM TOURKIdissolvedKONNECTEDdissolvedLAMINO RONDOdissolvedLSDdissolvedLUCIENNE CHARLOTTE BAUDOINdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
DEBORAH AmaralPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100