DOSSIERS / REVES
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REVES

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490797370 · 490797370 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REVES
fr_insee
490797370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-22
fr_insee
15 BD CARNOT, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERTI SECURITEactiveASB AZUR SERVICE BATIMENTdissolvedBB IMMOdissolvedDANIEL BEROUDdissolvedELISABETH RICORDIactiveGAMEdissolvedGIRY TRAITEURactiveJOEL BOUDOUactiveK BY GIRYdissolvedLEO ALPERNdissolvedLES BLEUETSdissolvedMARCEL TZANAVARISdissolvedMARILYN DIETactiveMICHEL PISTOFdissolvedRENT DRIVEdissolvedSCI ROSEBUDdissolvedSCI SPIRITdissolvedSCP MARILYN DIET - ELISABETH DECONDE LE BUTORdissolvedSERRURERIE ALUMINIUM ET PROTECTIONdissolvedSOCIETE HELENPIERdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
PASCAL MUNOZDirecteur—France registry
AXEL MUNOZDirigeant—France registry
PAULINE MUNOZDirigeant—France registry
SEBASTIEN MUNOZDirigeant—France registry
THEO MUNOZDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MUNOZ (officer) matches PEP Pascal Munoz — Q66499786. 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