DOSSIERS / CAISSE EPARGNE PREVOYANCE COTE D'AZUR
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CAISSE EPARGNE PREVOYANCE COTE D'AZUR

FRANCE · COMPANY · INCORPORATED 1992-04-27
KYBE ID: FR-384402871 · 384402871 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

active
CAISSE EPARGNE PREVOYANCE COTE D'AZUR
fr_insee
384402871
fr_insee
active
fr_insee
Public limited company (SA, directoire)
fr_insee
1992-04-27
fr_insee
455 PRO DES ANGLAIS, 06200 NICE
fr_insee
64.19Z
fr_insee
1000
fr_insee
€515,033,520
fr_insee

Controls

14 companies
ERILIAFR · activeFREJUS AMENAGEMENTFR · dissolvedGIE SYNDICATION RISQUE ET DISTRIBUTIONFR · activeGREEN ENERGY 06FR · activeGROUPE HABITAT EN REGIONFR · dissolvedHABITAT 06FR · activeLOGEMENT ET GESTION IMMOBILIERE POUR LA REGION MEDITERRANEENNE SA D HABITATIONS A LOYER MODEREFR · dissolvedLOGIS FAMILIAL SOC D'HLMFR · dissolvedSA ECO MIXTE CONSTRUCTION DRAGUIGNANFR · activeSAEM DE LA LONDE LES MAURESFR · dissolvedSA HLM LOGIS FAMILIAL VAROISFR · dissolvedSOCIETE CENTRALE POUR LE FINANCEMENT DE L'IMMOBILIER SOCFIMFR · activeSOPHIA ANTIPOLIS HABITATFR · dissolvedVAR AMENAGEMENT DEVELOPPEMENT SAEM VADFR · dissolved

Companies at this address

222 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 CdissolvedA2B COTE D'AZURdissolvedA.E.D.dissolvedAGENCE BENOIT CORDONNIER DIRECTdissolvedAGENCE GENERALE SERVICES INDUSTRIEdissolvedAGENCE IMMOBILIERE NICE KLR IMMOBILIERactiveAIDES EN RELATIONS ET COMMUNICATIONSdissolvedAKOR CONSEILdissolvedALLIMEXdissolvedAlois Ruault NunezactiveALTITUDE MEDITERRANEEdissolvedAMENAGEM MODULAIR TERTIAIRE ET INDUSTRIEdissolvedANALYSE STRATEGIE FINANCE IMMOBILIERdissolvedANATHEMEdissolvedA QUESTION OF CONCEPTdissolvedARENAS VIDEOdissolvedARTISANS NICE ASSOCIESdissolvedASSISTANCE TECH ET EXPERTISE CONSTRUCTIOdissolvedATELIER GP06activeATELIERS AZUREENS D'AMENAGEMENTdissolved

+202 more

Connections

34 links
Corporate ownership network
GREEN ENERGY 06Shareholder · activeHABITAT 06Shareholder · activeFREJUS AMENAGEMENTShareholder · dissolvedGROUPE HABITAT EN REGIONShareholder · dissolvedLOGIS FAMILIAL SOC D'HLMShareholder · dissolvedSA HLM LOGIS FAMILIAL VAROISShareholder · dissolvedSAEM DE LA LONDE LES MAURESShareholder · dissolvedVAR AMENAGEMENT DEVELOPPEMENT SAEM VADShareholder · dissolvedSOPHIA ANTIPOLIS HABITATShareholder · dissolvedGIE SYNDICATION RISQUE ET DISTRIBUTIONShareholder · activeSA ECO MIXTE CONSTRUCTION DRAGUIGNANShareholder · activeERILIAShareholder · active
Shared operator — likely the same administrator
FONCIERE VANQUISHShared officer / director · 2 share thisJIFMAR MAYOTTEShared officer / director · 2 share thisSARL EUROP'INVEST DEVELOPPEMENTShared officer / director · 3 share thisJ AND JShared officer / director · 3 share thisCATRIMMOShared officer / director · 4 share thisSCI LOMEARYLShared officer / director · 4 share thisSCP VALLEE DU GAPEAU, NOTAIRES ASSOCIESShared officer / director · 4 share thisSCI CINABRE.DEVShared officer / director · 4 share thisRIGHIShared officer / director · 4 share thisATHENA INVESTShared officer / director · 4 share thisSCI SOBELYSShared officer / director · 4 share thisTSF INVESTShared officer / director · 4 share thisSCI LORD SALISBURYShared officer / director · 4 share thisCONCERTAEShared officer / director · 8 share thisGIOANNI INTERNATIONALShared officer / director · 8 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.

Showing 27 of 34 — full graph via /v1/entities/FR-384402871/network.

People with significant control

24 people
NameRoleFromSource
AMARIA RAHOUDirigeant—France registry
Céline Renée Andrée GARROTDirigeant—France registry
CLAUDE VALADEDirigeant—France registry
Fabien DIEBOLDDirigeant—France registry
FRANCOISE SIMONE VALENTINE RIVATADirigeant—France registry
FREDERIC HENRI LE BEUZITDirigeant—France registry
HELENE BORSANIDirigeant—France registry
ISABELLE JOSSELINE MARYSE BARBEYDirigeant—France registry
ISABELLE LUCIENNE ALBERTE PORRERADirigeant—France registry
ISABELLE MENGINDirigeant—France registry
JEAN-MICHE MARIE MOUTOUFISDirigeant—France registry
JEAN-PHILIPPE MICHEL CEDRIC GIOANNIDirigeant—France registry
JEAN-PIERRE PANSIERDirigeant—France registry
JEAN-YVES MORINDirigeant—France registry
JEAN YVES PAUL LASFARGUEDirigeant—France registry
JULIEN GRILDirigeant—France registry
KARINE PIGOTDirigeant—France registry
Marie-Hélène DELEGUEDirigeant—France registry
PATRICK JEAN ADOLPHE MARCEL DEBIEUVREDirigeant—France registry
ROBERT DELEDDADirigeant—France registry
ROLAND MAURICE SERGE DE BARNIERDirigeant—France registry
STEPHANE MARTINEZDirigeant—France registry
SYLVIE PANARELLODirigeant—France registry
VALERIE VERCELLONEDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100