KYBE — See who's really behind any company

Company dossier

NICE MIRABEAU

FRANCE · COMPANY · INCORPORATED 1996-12-23
KYBE ID: FR-410381743 · 410381743 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNICE MIRABEAU

fr_insee

Registration410381743

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated1996-12-23

fr_insee

Registered address14 AV MIRABEAU, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBILOUNAactive ALUBEN CONCEPT ET PATRIMOINEactive BIANCHI FRERESdissolved CLAIRE LEFEVREdissolved COMPOSANTS INDUSTRIELSdissolved DIF INTERNATIONALEactive GERARD JOSEPH BERTOLOTTOdissolved ILOUNAdissolved INFORMATIQUE ET SERVICESdissolved Ion CORNESCUactive LBEN CONSULTINGactive LE PLAN DES COMBESdissolved M C T Gdissolved MOHAMED NAIMIdissolved myriam berracheddissolved [ND]active NICE STAPPAERTdissolved SCI CA PA MAdissolved SCI YAD HAZAKAdissolved YGAL DOUKANdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
GOUBET MARIE CHRISTINE	Directeur	—	France registry
CATHERINE GOUBET	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (18 MIRABEAU · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100