DOSSIERS / BELLA MAIOUN
← SearchExport PDF
Company dossier

BELLA MAIOUN

FRANCE · COMPANY · INCORPORATED 2022-08-30
KYBE ID: FR-918758434 · 918758434 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BELLA MAIOUN
fr_insee
918758434
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-30
fr_insee
455 PRO DES ANGLAIS, PORTE DE L'ARENAS C, 06000 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

25 total
ADELBODENdissolvedANTIBES GKdissolvedCAIROS INVESTdissolvedDSO DIGITALdissolvedKITZdissolvedMEDICIS GKdissolvedPANACEE EXPERTISEdissolvedSC BONNE MAMANdissolvedSCI DE LA GRANDE PROMENADEdissolvedSCI DEMETERdissolvedSCI DES TOURNELLESactiveSCI DU GRAND BORONdissolvedSCI DU GRAND LASCARISdissolvedSCI DU GRAND PUGETdissolvedSCI DU GRAND QUAI DES DEUX EMMANUELdissolvedSCI DU GRAND RAYNAUDdissolvedSCI DU GRAND SAINT PHILIPPEdissolvedSCI SPECTERactiveSOCIETE CIVILE HARFANGdissolvedSOLDENdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
ENTREPRENEURS CONSEILSShared officer / director · 5 share thisALTITUDE 2080Shared officer / director · 5 share thisSCI DUNE 45Shared officer / director · 5 share thisSCI DU GRAND QUAI DES DEUX EMMANUELShared officer / director · 7 share thisDSO DIGITALShared officer / director · 7 share thisSCI DES TOURNELLESShared officer / director · 7 share thisNEMESISShared officer / director · 7 share thisSCI DE LA GRANDE PROMENADEShared officer / director · 7 share this2042 EXPERTISEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NATACHA ZOMPICCHIATTIPrésident—France registry
PHILIPPE DEREPASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100