DOSSIERS / NICE EUROPE MEDICAL PARKING
← SearchExport PDF
Company dossier

NICE EUROPE MEDICAL PARKING

FRANCE · COMPANY · INCORPORATED 1988-11-28
KYBE ID: FR-348689522 · 348689522 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
NICE EUROPE MEDICAL PARKING
fr_insee
348689522
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-11-28
fr_insee
28 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_insee
68.32A
fr_insee
€9,147
fr_insee

Companies at this address

49 total
ACE TRANSACTIONSdissolvedANDRE JEAN MARIAdissolvedANNE VERBURGHactiveARCHIDEAactiveAXEL INCdissolvedCICEN COMP INTE CONS NEGOdissolvedCOIGNET SAdissolvedDANIELLE DOMINIQUE BENSARDdissolvedDAVID SABAHactiveDENTEUROPEdissolvedEDITH MOUNIERdissolvedIMMOBILIER NICE EUROPEdissolvedINDIVISION ALBONICOactiveINTERPLOMdissolvedJACQUES BROSSARDactiveJAMBON ET BOUYGUESdissolvedJEAN ALZIALdissolvedJEAN MICHEL FRANCOIS A VETUactiveJEAN-PAUL LANIERdissolvedJEAN PIERRE MARCELLINIdissolved

+29 more

Connections

13 links
Shared operator — likely the same administrator
NICE GARNIERShared officer / director · 3 share thisSCI DU CENTRE D IMAGERIE MEDICALEShared officer / director · 3 share thisCAMPUSShared officer / director · 4 share thisSCM DES DOCTEURS THEVENOT ET TOULZAShared officer / director · 7 share thisSCI THENISAUShared officer / director · 7 share thisCIM NICE EUROPE 2009Shared officer / director · 7 share thisDOCTEUR HUNEIDIShared officer / director · 10 share thisSELAS 268 CALIFORNIE IMAGERIEShared officer / director · 10 share thisCENTRE D'IMAGERIE MEDICALE NICE EUROPEShared officer / director · 10 share thisSCM CIM RADIOGOLFVALLAUShared officer / director · 10 share thisGIE UTILI COMMUNE IMAGE RESONN MAGNETIQUShared officer / director · 10 share thisCABINET DE RADIOLOGIE SANTINI MINEAShared officer / director · 10 share thisIMAGERIE MEDICALE DE LA GRANDE BLEUEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALAIN SCOTTO DI CESAREDirecteur—France registry
PASCAL ARMAND ANGELE GHISLAIN PARANTDirecteur—France registry
CIM NICE EUROPE 2009Dirigeant—France registry
JOEL FRANCOIS THEVENOTPrésident—France registry
PIERRE JOSEPH BENZAKENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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