DOSSIERS / NICE SUITE
← SearchExport PDF
Partnership dossier

NICE SUITE

FRANCE · PARTNERSHIP · INCORPORATED 2006-09-19
KYBE ID: FR-491964664 · 491964664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NICE SUITE
fr_insee
491964664
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-09-19
fr_insee
2017-10-09
fr_insee
AV GUYNEMER, 06700 SAINT-LAURENT-DU-VAR
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASFO COTE D'AZURdissolvedASSIS'TECdissolvedASSOC APREEAMactiveCAPHOTELdissolvedCHAMBRE SYND PROF DES JOALLIERS BIJ HORLactiveCOULEURS COTEdissolvedCPME ALPES-MARITIMESactiveELERactiveFRANCE QUALITE PERFORMANCE 06dissolvedHANDY JOB 06activeINTER ETUDEdissolvedJEAN-PIERRE MARIE JEAN PIERRE JACQUES LAFORESTdissolvedJOBdissolvedLES PALMIERSdissolvedL.R. INGENIERIEdissolvedMEDEF ALPES MARITIMESactiveMICHELE HUGHETTE LAVEAUDdissolvedMUSIC ACADEMYactiveMUSIC CLUB 3000activeNICE AZURdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
MARIE-ANGELE PIERRETTE FARINESAdministrateur—France registry
GENERALE PARTICIPATIONDirigeant—France registry
MOTEL PERPIGNAN SUD-M.P.S.Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off