DOSSIERS / COLLECTIF #NOFILTER
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Company dossier

COLLECTIF #NOFILTER

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901431726 · 901431726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLLECTIF #NOFILTER
fr_insee
901431726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-15
fr_insee
627 AV DE CANNES, 06210 Mandelieu-la-Napoule
fr_insee
73.11Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMELIE KARINE TYTGATdissolvedAMEUR DJABALLIdissolvedAZUR MATERIEL EXPORTactiveBERENDINA LOUISA DE KIEWITactiveBRAINF!activeCARINE BEATRICE GALLASINdissolvedCHEIKH MOUSTAPHA DIEMEdissolvedHYDRO-THERMIQUEdissolvedJULIETTEdissolvedLES DELICES DE L'ORIENTdissolvedL'ESPRESSOdissolvedLOUISETTE FRACCHIAactiveMICKAELdissolved[ND]active[ND]active[ND]activeRachid AkilactiveREALISATION ALU SYSTEMEdissolvedSarah Amina NOUREDDINEdissolvedSARL BLANCHISSERIE DU CHATEAUdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
HENRI MICHEL DOMINIQUE VAILLANTPrésident—France registry
JOAN PATRICE LLUIS GOMEZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100