DOSSIERS / LES NEGADOUX 2023
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Company dossier

LES NEGADOUX 2023

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953650934 · 953650934 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES NEGADOUX 2023
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953650934
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active
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Real-estate civil company (SCI)
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2023-06-20
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64 CHE de la Baume, 83200 Toulon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANGEMembre du directoire—France registry
IAGMMembre du directoire—France registry
IMAIAMembre du directoire—France registry
ITRMembre du directoire—France registry
JMCLAIREDMembre du directoire—France registry
MILAMembre du directoire—France registry
MIMOMembre du directoire—France registry
Eric Jean Fernand DUBECPrésident—France registry
Pierre-Armand Ange MASSAFERROPrésident—France registry
Virginie Charlotte Françoise BENOUDIZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100