DOSSIERS / CLUB N° 1 NICE COTE D'AZUR
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Company dossier

CLUB N° 1 NICE COTE D'AZUR

FRANCE · COMPANY · INCORPORATED 1994-06-10
KYBE ID: FR-395338072 · 395338072 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLUB N° 1 NICE COTE D'AZUR
fr_insee
395338072
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-06-10
fr_insee
56 RUE SAINT-PHILIPPE, 06000 NICE
fr_insee
68.32A
fr_insee
€2,201,364
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE CASANOVAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-27

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt de l'état des créances
Autre jugement et ordonnance