DOSSIERS / G.7.B DES ANGES
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Company dossier

G.7.B DES ANGES

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917687923 · 917687923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G.7.B DES ANGES
fr_insee
917687923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-21
fr_insee
7 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALE-ALdissolvedALESSANDRO FILIPPIdissolvedAL INVESTMENTSdissolvedANGELS GALLERYdissolvedANGLactiveART CONCEPTactiveATLASS HIRSCHEN ANTIQUITESdissolvedBERANGERE GERALDINE VERONIQUE MENEZdissolvedBERNADETTE CLAUDINE NICOLE MARECHALactiveBISTROT DES ANGLAISdissolvedBISTROT DES GLACESdissolvedCHRISTINE DEPORTAactiveCONSORTIUM EUROPEEN MAILLARD ET COMPAGNIEdissolvedDORA ELENA DORSOdissolvedEMANUELA CASETTOactiveEMMA MULLERactiveGALERIE DES ANTIQUAIRESactiveG.BERLIOZdissolvedGENERELdissolvedGENESYLdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
GENESYL PARTICIPATIONS en abrégé GEPARDirecteur—France registry
GENERELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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