DOSSIERS / DECO NICE
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Company dossier

DECO NICE

FRANCE · COMPANY · INCORPORATED 2001-05-30
KYBE ID: FR-437998529 · 437998529 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DECO NICE
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437998529
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dissolved
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Limited liability company (SARL)
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2001-05-30
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25 RUE DE L'HOTEL DES POSTES, 06000 NICE
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47.59A
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1
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATALIE GILPrésidentFrance registry
YVES GUY ALBISERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

NATALIE GIL (officer) matches PEP Nathalie Gil — Q66500226. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100