DOSSIERS / FAMILY ESTATE
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FAMILY ESTATE

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883232084 · 883232084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY ESTATE
fr_insee
883232084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-05
fr_insee
4 RUE DU DOCTEUR BARETY, C/O SOMAF, 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

76 total

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

ALBALESSIAdissolvedA.M DESIGNdissolvedARAMAICOSactiveATEBANEdissolvedAURELIUSdissolvedAURUM 33dissolvedAWC FRdissolvedAZUR CAPITAL INVESTdissolvedBELLA CALA ROSSAdissolvedBI.CI.dissolvedBRIdissolvedCALIPSO 2018dissolvedCHALET MEGEVE INVESTdissolvedCHORUSdissolvedDCC STUDIO D'AZURdissolvedDESIGN RENOVATION RIVIERAdissolvedDIRECT SECURITYactiveDREAM RIVIERA PROMOTIONSdissolvedFDLdissolvedFORMITEKdissolved

+56 more

People with significant control

3 people
NameRoleFromSource
TATIANA TOLSTOVADirecteur—France registry
IRINA BUYDOVAMembre du directoire—France registry
ALEXANDER BUYDOVPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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