DOSSIERS / EK
← SearchExport PDF
Company dossier

EK

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881230486 · 881230486 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EK
fr_insee
881230486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-04
fr_insee
29 BD RAIMBALDI, 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

22 total
BELLA BERRI COIFFUREdissolvedCARLO MESSINAdissolvedCOLETTE HAMMdissolvedDAVID ALICEdissolvedDESTOCK SHOPdissolvedFREDERIQUE ANNE JULIE POIZOTdissolvedGECKO EVENTSdissolvedJEAN MICHEL LAMARCHEdissolvedLAV TOUT LAVERIE AUTOMATIQUEdissolvedLE DISCOUNTEURdissolvedLIBRAIRIE AU NAIN JAUNEdissolvedLIMUSdissolvedLUCETTE FROMONTdissolvedMARISA FAVAZZOdissolvedMICHEL MEREUdissolved[ND]dissolved[ND]active[ND]dissolvedRUDY JOSEPH JACKY PASCAL MAURIZIactiveSAS KAELactive

+2 more

People with significant control

2 people
NameRoleFromSource
ELYES AYECHEDirecteur—France registry
AMIN OUESLATIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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