DOSSIERS / 390 RUE NICOLAS LEDOUX
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Company dossier

390 RUE NICOLAS LEDOUX

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479922668 · 479922668 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
390 RUE NICOLAS LEDOUX
fr_insee
479922668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-15
fr_insee
11 RUE SAINT-FRANCOIS DE PAULE, 06300 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

484 RTE DU MONT CHAUVE FALICONactive89 HESPERIDES NICEactiveALORS QUE FAIRE ?activeANTIBES JUAN LES PINS CHEMIN DES SABLESactiveARCHET 69dissolvedBELGACEM SETITIdissolvedBIOT ALLEE DES PINSONSactiveBMAK62activeBOULANGERIE PATISSERIE SERRAIREdissolvedBS 99 QUAI DES ETATS UNISactiveBSCG IMMOactiveBS INVESTdissolvedBS INVEST COTE D'AZURdissolvedBS INVESTISSEMENTdissolvedBS MONT BORONdissolvedBS PALASCAdissolvedBS PATRIMOINEdissolvedBS TENAO BEAUSOLEILdissolvedBS VILLA BIJOUdissolvedCGBS MIRAMARdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
BELGACEM SETITIDirecteur—France registry
SAMIRA SETITIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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