DOSSIERS / PRIVATE PRACTICE
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PRIVATE PRACTICE

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900323270 · 900323270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PRIVATE PRACTICE
fr_insee
900323270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-14
fr_insee
58 AV JEAN MEDECIN, 06000 NICE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADLEY 2OOO VTE VETEMENTSdissolvedALEXANDRA CLAUDELactiveALICE LAPRAZdissolvedALICIA VASQUEZdissolvedALINE DESANTIdissolvedAMT PRESSE AGENCE MONTHORIN TABETactiveANALYSE BIO ENERGETIQUEdissolvedANDRE LAPORTEdissolvedANVARELHAJIEH SHALALAIdissolvedAUX PLAISIRS DE LA TABLEdissolvedCHRISTIANE HORIONdissolvedCHRISTOPHE BREMARDactiveDANIEL ELIE ISAAC ATLANdissolvedDANIELE PAUXdissolvedDANIELLA TOUKAP KISSOUGOULEactiveDOMINIQUE PREVOST CONSEILactiveELISABETH SIMSOLOactiveENERGIE SYSTEMdissolvedETAC ENT TOUS TRAV AGENC CONSTdissolvedFRANCK FRANCIS FORCELLINOactive

+44 more

People with significant control

2 people
NameRoleFromSource
CECILIA CHRISTINA JEANNE MONIQUE GIROUD BRUYERDirecteur—France registry
SVEN OESAUDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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