DOSSIERS / LES NEGOCIANTS
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Company dossier

LES NEGOCIANTS

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-950930495 · 950930495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LES NEGOCIANTS
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950930495
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active
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Simplified joint-stock company (SAS)
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2023-03-27
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4 RUE de la République, 06670 La Roquette-sur-Var
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56.10C
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1
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCUDERIA HOLDINGShared registered address · 3 share thisBELUGA CAFFEShared registered address · 3 share thisPIERRE D'AZURShared officer / director · 8 share thisBELUGA CAFFEShared officer / director · 8 share thisLES DEUX PIERREShared officer / director · 8 share thisFRANCAISE DU BATIMENTShared officer / director · 8 share thisSCUDERIA HOLDINGShared officer / director · 8 share thisGH HOLDINGShared officer / director · 8 share thisGH IMMOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Pierre-Gérard Robert Etienne GASTALDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100