DOSSIERS / NICE MERCANTOUR MERIDIA
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Company dossier

NICE MERCANTOUR MERIDIA

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920052974 · 920052974 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICE MERCANTOUR MERIDIA
fr_insee
920052974
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2022-10-05
fr_insee
400 PRO des Anglais, 06200 Nice
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

CONSEIL PROMOTIONdissolvedCROISETTE-MAUBOURGdissolvedI INVEST PARTENAIRESdissolvedISELECTIONdissolvedISELECTION INVESTISSEMENTdissolvedISELECTION PATRIMOINEdissolvedKELLY D'AZURdissolvedLES PARCS DE GASSINactiveLES VERNEDES MALBOUSQUETactiveRESIDENCE BEAUSOLEILdissolvedSARL JA MARSEILLEdissolvedSAS BAGNOLET ROBESPIERREdissolvedSAS PORTE POUCHET DEVELOPPEMENTdissolvedSAS VILLEJUIF PARISdissolvedSCCV 12 AVENUE DE LA COLLEdissolvedSCCV 20 BARBA HONORAdissolvedSCCV BEAUVALLONdissolvedSCCV BIOT ROUTE DE VALBONNEdissolvedSCCV CARROS CHAPELLEdissolvedS.C.C.V. CASTEL DES PRINCESdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
W-PI PROJETSDirecteur—France registry
SAS ALTA CINE INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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