DOSSIERS / OUAGNONS
← SearchExport PDF
Company dossier

OUAGNONS

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982469447 · 982469447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OUAGNONS
fr_insee
982469447
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-19
fr_insee
11 BD Président Wilson, 06600 Antibes
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ GALAHdissolvedBRUNO MARDOCHEE BAROUKHdissolvedCECILIA CONDELLOactiveCHARLOTTE EVRARDdissolvedCLAUDE MARIE-LOUISE LEPITREactiveCORALIE ANAIS CASULLIactiveGERARD JOSEPH MARCEL CALZONIdissolvedJEAN MARC GABRIEL FAGOTIERdissolvedJEANNINE VIVIANDdissolvedKIM'AZURdissolvedLILIANE MACAIREdissolvedMARIE ELMEHALAOUIdissolved[ND]dissolved[ND]activePAULINE MARIE VALERIE SIVETactiveradhia ghabiactiveRESILIENCEactiveSABER GALLAHdissolvedSARL FRED'ERIC SOUDEEdissolvedSARL KIM MAIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
David Renzo TIPIANIDirecteur général délégué—France registry
Randy Wallace MUNICCHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100