DOSSIERS / RAOUL DUFY
← SearchExport PDF
Company dossier

RAOUL DUFY

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888522901 · 888522901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAOUL DUFY
fr_insee
888522901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-01
fr_insee
18 AV MALAUSSENA, 06000 NICE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTUEL SHOPactiveAMBIANCE DECORATIONdissolvedAMERICAINS NAILS AND MICROBLADINGactiveDAVID ALEXANDRE FISSONdissolvedDIAPSALMATAdissolvedEAEdissolvedIVAN CAMPANTdissolvedJULIEN LAURENTactiveLISA SKALKAdissolvedMAEMI FLEURSdissolvedMICHELA PELLEGRINIactiveNATACHA BATOUSSOVA COMMUNICATIONdissolvedNATUREAactive[ND]activeNESSdissolvedPHILIPPE SYLVAIN YVON KLEYactivePHILIPPE SYLVAIN YVON KLEYdissolvedS3RL PARIS COTE D'AZURdissolvedSARL JEWICKdissolvedSYBELdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BRUNO LOUIS HERVE CANNAROZZODirecteur—France registry
DIANE MARIE-JEANNE LE MERCIER DE MAISONCELLE DE RICHEMONTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100