DOSSIERS / SOCIETE EUROPEENNE DE PREVOYANCE
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SOCIETE EUROPEENNE DE PREVOYANCE

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-350779591 · 350779591 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SOCIETE EUROPEENNE DE PREVOYANCE
fr_insee
350779591
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2024-03-28
fr_insee
33 AV JEAN DE NOAILLES, 06400 CANNES
fr_insee
66.22Z
fr_insee
€10,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
VICTOR RENE JULES CARRILLOShared registered address · 4 share thisPRESENCE DISCOUNTShared registered address · 4 share thisJEAN MARC PASCAL TAMBURRINIShared registered address · 4 share thisLIMOUZ'AILE PARAMOTEURShared officer / director · 12 share thisSCI DU DEPARTShared officer / director · 12 share thisSCI TARDIEUShared officer / director · 12 share thisMOBILE MULTIMEDIA SERVICEShared officer / director · 12 share thisLES CHAMOISShared officer / director · 12 share thisSCI LAPIERREShared officer / director · 12 share thisM.L.D.Shared officer / director · 12 share thisDOREMIShared officer / director · 12 share thisFINANCIERE LAPIERREShared officer / director · 12 share thisACITEL LAMYShared officer / director · 12 share thisSARL CACTUS PRODUCTIONSShared officer / director · 12 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

2 people
NameRoleFromSource
DOMINIQUE LAPIERREDirecteur—France registry
MARTINE DAVIDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE DAVID (officer) matches PEP Martine David — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE DAVID (officer) matches PEP Martine David — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100