DOSSIERS / SOCIETE DE DISTRIBUTION EN BATIMENT
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SOCIETE DE DISTRIBUTION EN BATIMENT

FRANCE · COMPANY · INCORPORATED 1996-12-31
KYBE ID: FR-404723595 · 404723595 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE DISTRIBUTION EN BATIMENT
fr_insee
404723595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-31
fr_insee
18 RUE DALPOZZO, 06000 NICE
fr_insee
26.6A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CASA LAZZARINIdissolvedESN NICE ERASMUS STUDENT NETWORKactiveESSOR IMMOBILIERdissolvedFAC'E A LA MERactiveFEDERATION DES ASSOCIATIONS ET CORPORATIONS ETUDIANTES DU 06activeJENNIFER CELINE ALEXIA OCCHIPINTIdissolvedJESSICA JULIE CHOURYdissolvedKARINE CLAUDETTE ELISABETH PERROUXdissolvedMAI-THI NGUYENactiveMANSON CILSdissolvedMAURICE THOMASSIGNYdissolved[ND]dissolved[ND]dissolved[ND]dissolvedSADOK BEN ALI SOLTANIdissolvedSCDF GABERT S ALEXANDROU M JOANdissolvedVICTOR BRANDICOURTdissolved

People with significant control

1 people
NameRoleFromSource
MONIQUE LEFEVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100