DOSSIERS / ANTIBES PATRIMOINE IMMOBILIER
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Company dossier

ANTIBES PATRIMOINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-404966954 · 404966954 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTIBES PATRIMOINE IMMOBILIER
fr_insee
404966954
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-01
fr_insee
11 RUE DU CONGRES, 06000 NICE
fr_insee
68.20A
fr_insee
€40,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGENCE DU PARTHENONdissolvedAGENCY PROPERTY SERVICESdissolvedALAIN ANDRE BOULETdissolvedAlexandru RaileanactiveALKdissolvedAMY AND COdissolvedASK BATdissolvedASK IMMOBILIERactiveAURON GRAND DOMAINEdissolvedBAMAKdissolvedBERNARD MONGES-CLAVELdissolvedB.O.INVESTdissolvedCASEDINEdissolvedCELESTINE FOUDAdissolvedCHARLES DJERMAKIANdissolvedCI 11 TER C CONGRESactiveCOBETATYdissolvedCONGRES IMMOactiveCTIM 11 BIS DU CONGRESactiveDANATAdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
PASCAL MICHEL CLAUDE ORYPrésident—France registry
PHILIPPE SIMON BOUAZIZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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