DOSSIERS / NICE GREEN FERRIES
← SearchExport PDF
Company dossier

NICE GREEN FERRIES

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893113662 · 893113662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICE GREEN FERRIES
fr_insee
893113662
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-19
fr_insee
19 PRO DES ANGLAIS, 06000 NICE
fr_insee
73.11Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT LOVERDEdissolvedAL HAMMAD HOLDING NICE IIdissolvedBRUNO ERICK JEAN PONCELETdissolvedCARIB'LANDdissolvedCHANTAL MICHELE BARTHELEMYdissolvedFERRARY ET CIE958801755dissolvedFRANCE MEDITERRANEEdissolvedHAMADI YAHIAOUIdissolvedJACQUES SCHONBACHdissolvedLA PARISIENNEactiveMARC DENIS FRATACCIdissolvedMURIEL IDA KMEISSA FRATACCIdissolvedPARFUMERIE MARIE LYNEdissolvedPHILIPPE JEAN JACQUES FLOQUIN STEVENOOTdissolvedPUNK FOOD NICEactiveSCI ANRI BRAYNdissolvedSCI CONCORDEdissolvedSCI INCIdissolvedSCI PAUL DEROULEDEdissolvedSCI RAPAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LEE LENA ELISABETH MARTINSENDirecteur général délégué—France registry
PER KAVLIPrésident du conseil d'administration—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