DOSSIERS / COTE D'AZUR RESTAURATION INVESTISSEMENT
← SearchExport PDF
Company dossier

COTE D'AZUR RESTAURATION INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1999-08-31
KYBE ID: FR-423180355 · 423180355 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTE D'AZUR RESTAURATION INVESTISSEMENT
fr_insee
423180355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-31
fr_insee
17 BD MAL JUIN, 06800 CAGNES-SUR-MER
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD PONSPrésident—France registry
INIGO FERNANDO PRADO JIMENEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD PONS (officer) matches PEP Bernard Pons — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100