DOSSIERS / SOCIETE NICOISE DE GOUDRONNAGE ET DE BETONNAGE
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Company dossier

SOCIETE NICOISE DE GOUDRONNAGE ET DE BETONNAGE

FRANCE · COMPANY · INCORPORATED 2000-10-02
KYBE ID: FR-433044567 · 433044567 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE NICOISE DE GOUDRONNAGE ET DE BETONNAGE
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433044567
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dissolved
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Limited liability company (SARL)
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2000-10-02
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2020-12-31
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305 AV DE FABRON, 06000 NICE
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE FRANCOIS MICHELAdministrateur—France registry
JEAN-CLAUDE MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MICHEL (officer) matches PEP Jean-Claude Michel — Q66499966. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off