DOSSIERS / CONSTRUCTION RENOVATION NETTOYAGE
← SearchExport PDF
Company dossier

CONSTRUCTION RENOVATION NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893643510 · 893643510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTRUCTION RENOVATION NETTOYAGE
fr_insee
893643510
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-03
fr_insee
18 RUE MIRON, 06000 NICE
fr_insee
43.99C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN YVES HUOT DE NEUVIERdissolvedALEXANE ALEXANDRA MAEVA MOURIDdissolvedAUDELIAdissolvedBOULEV'ARTactiveBRRdissolvedCECILE DUHAMELdissolvedCHRISTOPHE JEAN-CLAUDE MAURICE LEPETITactiveCLAUDE YVES SIMON-PESANTdissolvedCTIM 18 RUE MIRON NICEactiveCUISERVactiveDABOFIL EXPRESS INVESTISSEMENTSdissolvedDA COSTAactiveDESIRE KWAMENactiveEMMANUELLE JACQUELINE FRANCE JOSEPHINE RIXactiveGMLVdissolvedHELENE STOEHRdissolvedINDIVISION RIX MONTELdissolvedINNOVERTOdissolvedJEAN MARC VICTOR SURIERdissolvedJEREMY BOCQUETdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
HANEN YAHYAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100