DOSSIERS / KAUFMAN ET BROAD COTE D'AZUR
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KAUFMAN ET BROAD COTE D'AZUR

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-341001709 · 341001709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAUFMAN ET BROAD COTE D'AZUR
fr_insee
341001709
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-27
fr_insee
400 PRO DES ANGLAIS, 06000 NICE
fr_insee
41.10A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALTAREA INVESTISSEMENT SNCdissolvedCACTUSdissolvedCOEUR MOUGINSdissolvedCOGEDIM MEDITERRANEEactiveCOGOLIN PLAGEactiveESPACE PONANTdissolvedHORIZON PASTEURactiveLA CALADE DE MOUGINSdissolvedL'ECRINdissolvedLES COTEAUX DE PEIRONEDEactiveNICE LA CHAPELLE SAINT PIERREdissolvedNICOLAS IVALDIactiveONDE MARINEactivePEGOMAS ROUTE D'OR SASdissolvedPERLISactiveSAINT LAURENT SEASIDE VIEWdissolvedSAS ROURET INVESTISSEMENTdissolvedSCCV 62 CORNICHE FLEURIEdissolvedSCCV BASTIDE DES PEINTRESdissolvedS.C.C.V. CANTA GALET-LES COLETTESdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
SYLVERE CHARLES BERNARD HAMELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100