DOSSIERS / 6 CONGRES INVEST
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6 CONGRES INVEST

FRANCE · COMPANY · INCORPORATED 1995-06-30
KYBE ID: FR-401577077 · 401577077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
6 CONGRES INVEST
fr_insee
401577077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-30
fr_insee
1 RUE ALPHONSE KARR, 06000 NICE
fr_insee
68.20A
fr_insee
€32,014
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ARLETTE SAVIOZZIactiveASYMETRICdissolvedBIENAZURactiveBIOPHARMOS CONSULTINGdissolvedBOURSE IMMOBILIEREdissolvedBUA RODOLPHEdissolvedCIMINVESTdissolvedCOFRACOdissolvedDIFUGAL INTERNATIONALdissolvedECOLE NICOISE DE SOINS ESTHETIQUESdissolvedETUDES GESTIONS IMMOBILIERESdissolvedEUROPEEN.TRANSACT.IMMOBIL.& PARTICIPATIOdissolvedFRANCE AZUR GESTIONdissolvedFRANCE BUREAUdissolvedGILDANAdissolvedGILOUdissolvedIGORdissolvedINFINY SPORTactiveJACQUES FREDERIC SCHMIDTdissolvedJEAN MARIE CURTIdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
KUZINER JOSEPHDirecteur—France registry
SCI LES 4 K INVESTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100