DOSSIERS / CITYA PERLE D'AZUR
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Company dossier

CITYA PERLE D'AZUR

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490428695 · 490428695 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CITYA PERLE D'AZUR
fr_insee
490428695
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-06-13
fr_insee
9 AV Carnot, 06500 Menton
fr_insee
68.32A
fr_insee
6
fr_insee
€315,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT LEPETITdissolvedBLMdissolvedCHANTAL EINAUDIactiveCITYA MATAS & LOTTIERdissolvedCLAUDE LEPETITdissolvedDELPHINE BARNETactiveDOMINIQUE MAURICE FERREIRAactiveETOILE DE NOEactiveFrancois RANDAZZOactiveGILBERTO BERTAdissolvedGILBERT RUFFINOdissolvedHENRI FRANCOdissolvedJOCELYNE GAUTIERactiveJOEL BUREAUdissolvedLA MARQUISETTEdissolvedLE MANDARINdissolvedLIBRE SERVICE CARNOTactiveMURIEL RUFFINOdissolvedODETTE MARIONdissolvedROGER VINCENT JOSEPH BIAMONTIactive

+12 more

People with significant control

3 people
NameRoleFromSource
Didier MARIEDirecteur général délégué—France registry
STEPHANE PASCALE EMILE GLUCKSMANNDirecteur général délégué—France registry
Stéphane RUGOLOPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Didier MARIE (officer) matches PEP Didier Marie — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Didier MARIE (officer) matches PEP Didier Marie — Q102291672, France. Apply enhanced due diligence.

Risk journey — why 22?

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