DOSSIERS / LA CUSTOMERIE
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Company dossier

LA CUSTOMERIE

FRANCE · COMPANY · INCORPORATED 2024-10-10
KYBE ID: FR-933184533 · 933184533 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA CUSTOMERIE
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933184533
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active
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Simplified joint-stock company (SAS)
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2024-10-10
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371 CHE des Prés, 06410 Biot
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.P.SactiveAUROLIZEdissolvedAUTO SERVICES BIOTdissolvedAZUREA-GROUPdissolvedBIOT CHEMIN DES PRESdissolvedCAR CENTER 06dissolvedCARROSSERIE DU GOLFdissolvedELECTRICITE GENERALE FONTAINEdissolvedFIT'N ZENdissolvedGOLF AZUR DISTRIBUTIONdissolvedGROUPE MELENDEZactiveJOELLE MARIE-PIERRE AYMANTdissolvedLAPORTE BALL TRAPdissolvedLAPORTE HOLDINGdissolvedLIGHT PROTECTdissolvedMARION DOMEREGOdissolvedMC ORLANDOdissolvedMECHANIC MOTOR SERVICESdissolvedMETALWORKSdissolvedMULTITECH PROCESSdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
Artur RADICHEVPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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