DOSSIERS / LE DOMAINE DU PAON BLEU
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Company dossier

LE DOMAINE DU PAON BLEU

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950991547 · 950991547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE DOMAINE DU PAON BLEU
fr_insee
950991547
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-29
fr_insee
90 AV de la Lanterne, 06200 Nice
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHRISTIAN DELATTREactiveETRAMdissolvedGABRIEL CROUZILLATdissolvedJACQUES ANDRE ANCELdissolvedJEAN-MICHEL MICHEL KALANDYKactiveLAURIE NEVES CORREIAactiveMARIE-HELENE AZZARELLIdissolvedMASTEdissolvedMICHELE CHRISTIANE DAMONVILLEdissolvedMICHELLE DANONVILLEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedNICOLAS CHARLES BERNARD RAMIdissolvedODILE MARIE DELPHIN BOICHOTactivePHILIPPE NOYERactivePHILIPPE PIERRE JOSEPHactiveRICHARD HENRI AARON BENHAIMdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Anne Céline BOASSODirecteur—France registry
Ionut Cristinel AMZADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100