DOSSIERS / AUX DELICES DE LA BUFFA
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Company dossier

AUX DELICES DE LA BUFFA

FRANCE · COMPANY · INCORPORATED 2005-01-25
KYBE ID: FR-480546027 · 480546027 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUX DELICES DE LA BUFFA
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480546027
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dissolved
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Limited liability company (SARL)
fr_insee
2005-01-25
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20 RUE DE LA BUFFA, 06000 NICE
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10.71C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABITAN IMMOBILIERactiveABITAN INVESTactiveARMAND GUEDJdissolvedAZUR PAINdissolvedBARDIA MOGHTADERdissolvedCELLU CENTER NICEdissolvedCLUB INTERNATIONAL DES GRANDS VOYAGEURSactiveCLUB PRIVE VIAGINVESTactiveCOGERYdissolvedCTIM PALAIS DU MIDIactiveEXPERTIZ FORMATIONdissolvedGEORGES MARCEL SANDRIdissolvedINDIVISION INARD RODONIactiveJACQUELINE ROUSSELdissolvedMARC PASCAL ROSSIactive[ND]active[ND]activePK INVESTISSEMENTSactiveRABIAA MEHIRAdissolvedRUDY CHRISTIAN RINO GIORDANIactive

+9 more

People with significant control

3 people
NameRoleFromSource
JEAN FRANCOIS PANIERPrésident—France registry
JEAN FRANCOIS ROLAND NOEL PANIERPrésident—France registry
NOIRA BABOURIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS PANIER (officer) matches PEP Jean-François Panier — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100