DOSSIERS / LES VERNEDES MALBOUSQUET
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Partnership dossier

LES VERNEDES MALBOUSQUET

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-12
KYBE ID: FR-930822754 · 930822754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES VERNEDES MALBOUSQUET
fr_insee
930822754
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-07-12
fr_insee
400 PRO des Anglais, 06200 Nice
fr_insee
41.10C
fr_insee
€10,000
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 GASSINactiveNICE MERCANTOUR MERIDIAactiveRESIDENCE 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

3 people
NameRoleFromSource
ALTA PENTHIEVREMembre du directoire—France registry
FDI MEDITERRANEE OUESTMembre du directoire—France registry
COGEDIM MEDITERRANEEPrésident—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