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DEMOUSTIER WILLIAM ET DE PLACE ANNABELLE

FRANCE · COMPANY · INCORPORATED 2024-01-01
KYBE ID: FR-995272788 · 995272788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEMOUSTIER WILLIAM ET DE PLACE ANNABELLE

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Registration995272788

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Statusactive

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TypeUnincorporated private group

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Incorporated2024-01-01

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Registered address1 RUE JOSEPH GAZAN, 06000 NICE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXEI CUTCHIactive AMADOU DJIGOdissolved B.DRIVEdissolved BELKACEM SID ELHADJdissolved Boubacar Dialloactive CHISTOPHE CHRISTOPHE MIRGUETdissolved CHRISTOPHE BOURGOINactive CTIM LES JARDINS D'ARISTOTEactive DENIS COJOCARUdissolved Edson Fernando Dos Santos Magalhaesactive FATIMA EZ ZOHRA BOUCHKIRdissolved Gnantin Marina Aléthéa DROactive GWENDOLINE CUVILLYdissolved INDI INVERNIZZI GIOVANNI ANNAdissolved INDIVISION FERRARA - DECROIXdissolved INDIVISION MOUSSI DIMITRI ET LEVEL CAROLINEactive Ion Tintariactive IZOBAT AZURdissolved JAZIRA BATIMENTdissolved JEREMY PAUL-PIERRE AMSALLEMactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100