DOSSIERS / INDIVISION MALAVARD SIMEONE
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INDIVISION MALAVARD SIMEONE

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-944580711 · 944580711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MALAVARD SIMEONE
fr_insee
944580711
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-03-08
fr_insee
6 RUE LAMARTINE, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNABELLE YVONNE IRENE TRESSETdissolvedATHIPHONE THAMMAVONGdissolvedCHANNELactiveCI 6 RUE LAMARTINEactiveELISA GOLLONGdissolvedESTELLE CHANTAL FRANCOISE FAUREdissolvedJEAN YVES GEORGES JEAN-YVES LAVALETTEdissolvedLE MAS DE PROVENCEdissolvedLEO DURANDdissolvedLES COSMETIQUES DU SOLEILdissolvedMYRIAM LEONETTIactive[ND]dissolved[ND]activePARKING DU CENTREdissolvedROBERTO MAINOLDIdissolvedROGER NAHONdissolvedSARL AUM DECORSactiveSCI BS INVESTdissolvedSCI PALAIS LAMARTINEdissolvedSORAC REPARAT AUTOMOB CENTREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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