DOSSIERS / CAGNES SUR MER RESIDENCE SERVICES
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Company dossier

CAGNES SUR MER RESIDENCE SERVICES

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-489634139 · 489634139 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CAGNES SUR MER RESIDENCE SERVICES
fr_insee
489634139
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-13
fr_insee
46 RUE CARNOT, 46-48, 92150 SURESNES
fr_insee
87.30A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

BRUNYBERdissolvedCASAVITAdissolvedCIGMA HOLDINGdissolvedCOLOMBE HOLDINGdissolvedCOLOMBEVIactiveC.T. IMMOBILIERdissolvedCV INVESTdissolvedDE LA CLINIQUE MEDICALE SAINT REMYactiveDM SERVICESdissolvedDOMUSVIdissolvedDOMUSVI CLUB SERVICESdissolvedDOMUSVI CONSEIL IMMOBILIERdissolvedDOMUSVI DOMICILEactiveDOMUSVI INVESTISSEMENTSactiveDOMUSVI REAL ESTATE IdissolvedDOMUSVI REAL ESTATE IIdissolvedDOMUSVI REAL ESTATE IIIdissolvedDOMUSVI REAL ESTATE IVdissolvedDOMUSVI REAL ESTATE VdissolvedDOMUSVI REAL ESTATE VIdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
DELPHINE DAVIDPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DELPHINE DAVID (officer) matches PEP Delphine David — Q66501409. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DELPHINE DAVID (officer) matches PEP Delphine David — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100