DOSSIERS / 112 CHEMIN DE L'OLIVETTE
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Company dossier

112 CHEMIN DE L'OLIVETTE

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952411817 · 952411817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
112 CHEMIN DE L'OLIVETTE
fr_insee
952411817
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-12
fr_insee
29 BD de la Ferrage, CS 20005, 06400 Cannes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED BEAUTY GROUPdissolvedBUSHUEVA CONSULTING & TRADUCTIONdissolvedCANOISdissolvedCHELSEA STAFF BUREAU INTERNATIONAL FRANCEdissolvedCMLA GESTIONactiveCODE BARRES - BARCODEdissolvedCROSS CONTINENTALdissolvedDA SILVA BATIMENTactiveDECO CONCEPTdissolvedDECOR ET TRAVAUXdissolvedDELOSdissolvedDIGITAL EMPIREdissolvedDINGEdissolvedDL-LIMOUSINE COTE D'AZURdissolvedDSL PRODUCTIONdissolvedDUOdissolvedENERGIE PLUS SANTEdissolvedENLP AUTOactiveESTEREL FILMSdissolvedEURO MEDICAL ADEQUATIONdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
Diana Brigitte FITZGERALDDirecteur—France registry
John MELDONDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100