DOSSIERS / AIX LES BAINS LES CLAPOTIS
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AIX LES BAINS LES CLAPOTIS

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951266352 · 951266352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIX LES BAINS LES CLAPOTIS
fr_insee
951266352
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-04-07
fr_insee
25 ALL VAUBAN, CS 50068, 59110 La Madeleine
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASNIERES RIVER PLAZAactiveBAGNOLS LA ROUQUAIREdissolvedBANDOL L'ESCOURCHEdissolvedNEXITY IR PROGRAMMES ESPRIT VILLAGE NORDdissolvedPONTIVY LE BICORNEactiveSCCV CHANTEPIE - LE SAULE BLANCactiveSCI LES TROIS COLLINES LE FERANDOUdissolvedSNC BAILLEUL RUE DU MUSEEdissolvedSNC BRON AVENUE MENDES FRANCEdissolvedSNC GRADIGNAN LA CROIX DE MONJOUSactiveSNC GRAND COTTIGNIESdissolvedSNC HALLENNES PORTE DES WEPPESdissolvedSNC JUVISY PARC MONTTESSUYdissolvedSNC LA BAULE 1 PLACE VICTOIREdissolvedSNC L'ARBRESLE PERIdissolvedSNC LE HAILLAN - RUE DE TANAYSdissolvedSNC LOOS BIGO DANELdissolvedSNC MARSEILLE DOCKS LIBRESdissolvedS.N.C. PARIS 115 RUE DE BAGNOLETdissolvedSNC PERIGNY LE RU DOMAINESdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
AEGIDE PROMOTIONMembre du directoire—France registry
NEXITY LOGEMENTMembre du directoire—France registry
NEXITY REGIONS 4Président—France registry
NEXITY REGIONS 9Président—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100