DOSSIERS / PROJET
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Company dossier

PROJET

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-920982568 · 920982568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROJET
fr_insee
920982568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-02
fr_insee
201 CHE DES PLAINES, ESPACE PALISSY, 06370 MOUANS-SARTOUX
fr_insee
68.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK GERMAINE PESSINactiveBENAUdissolvedCOTE D'AZUR CANALISATIONS C.A.C.dissolvedDANIEL FRANCIS MARTINOactiveENTREP CANNOISE CHAUFFA SANITAdissolvedGERALD RISSOdissolvedGHINI METAL CONCEPTdissolvedISABELLE CECCHETTIactiveJURIS CONTACTdissolvedLARAdissolvedLE 45dissolvedLIVIO MACONNERIEactiveLUMINAIRES ET ECLAIRAGES DE DEMAINactive[ND]activePATRICIA RAPEZANTdissolvedPINGdissolvedSARL ANODEdissolvedSARL INVEST COTE D'AZURdissolvedSCI DANIFERdissolvedSOCIETE AZUREENNE BATIMENTS INTER-ENTREPRISESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN MARIELDirecteur—France registry
ARNAUD MARMOUSEZDirigeant—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