DOSSIERS / CANNES
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Company dossier

CANNES

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909832404 · 909832404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANNES
fr_insee
909832404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-01
fr_insee
17 RUE PAUL VAILLANT COUTURIER, 94310 ORLY
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALL SERVICES & COdissolvedASS RETRAITES PENSIONNES AVIATactiveBINARISactiveCABINET D S EXPERTISEdissolvedEUROPEENNE DE TRAITEMENT DE DOCUMENT ETDdissolvedEYAdissolvedFABRICE DANGEARDdissolvedFLIGHT AIR CONSULTINGdissolvedINSTITUT DE FORMATION AEROPORTUAIREactiveJPCactiveKEY JOBdissolvedLA PASSERELLE - ASSOCIATION D'AIDE AUX ENFANTS HANDICAPES DES AFFILIES DE LA CRPNPACactiveMS FORMATIONdissolvedMS FORMATIONdissolvedO' GREENdissolvedSYND NAT MECANICIENS SOL AVIATION CIVILactiveT.O.MAXactive

People with significant control

2 people
NameRoleFromSource
ANGELINA RAFAELINA SIMONIANDirecteur—France registry
IMAD ABDELHAFIDHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100