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Partnership dossier

DOMENEC SPINELLI CIE PLOM CHAU

FRANCE · PARTNERSHIP · INCORPORATED 1962-12-25
KYBE ID: FR-962800876 · 962800876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMENEC SPINELLI CIE PLOM CHAU

fr_insee

Registration962800876

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Statusdissolved

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TypeCommercial company

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Incorporated1962-12-25

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Registered address78 RUE DE FRANCE, 06000 NICE

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Industry55.70

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTONI MALKIdissolved ANTONI MALKI CONSULTINGactive ATELIER GENERAL DE SERRURERIE ERICactive ATELIER PHILIPPE L.G.dissolved BOULANGERIE 1dissolved BRUNO MAURICE DURANDdissolved CTIM 78 RUE DE FRANCEactive DANIEL DESIREE NOREEdissolved DANIEL MOREEactive FREDERIC GALLEEactive FREDERIC ROYdissolved GEORGES CHAYMOTTYdissolved Hasna MAOUCHEactive KATAdissolved LE PARNASSEdissolved LE PARNASSEdissolved MARCELLO MICHIdissolved MIKLdissolved [ND]active POLYCHROME ANTIQUITESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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