DOSSIERS / SOC LA BANVILLIERE
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Company dossier

SOC LA BANVILLIERE

FRANCE · COMPANY · INCORPORATED 1989-08-09
KYBE ID: FR-351721212 · 351721212 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC LA BANVILLIERE
fr_insee
351721212
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-08-09
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1 AV CASTELLANE, 06100 NICE
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68.20B
fr_insee
€198,183
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUST SASDirigeant—France registry
JEAN-FRANCOIS JUSTPrésident—France registry
SUZANNE COLETTE MAURYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100