DOSSIERS / 89 HESPERIDES NICE
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Company dossier

89 HESPERIDES NICE

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-982581324 · 982581324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
89 HESPERIDES NICE
fr_insee
982581324
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-11-30
fr_insee
11 RUE SAINT-FRANCOIS DE PAULE, 06300 NICE
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

390 RUE NICOLAS LEDOUXdissolved484 RTE DU MONT CHAUVE FALICONactiveALORS QUE FAIRE ?activeANTIBES JUAN LES PINS CHEMIN DES SABLESactiveARCHET 69dissolvedBELGACEM SETITIdissolvedBIOT ALLEE DES PINSONSactiveBMAK62activeBOULANGERIE PATISSERIE SERRAIREdissolvedBS 99 QUAI DES ETATS UNISactiveBSCG IMMOactiveBS INVESTdissolvedBS INVEST COTE D'AZURdissolvedBS INVESTISSEMENTdissolvedBS MONT BORONdissolvedBS PALASCAdissolvedBS PATRIMOINEdissolvedBS TENAO BEAUSOLEILdissolvedBS VILLA BIJOUdissolvedCGBS MIRAMARdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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