DOSSIERS / PARIS-NICE
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Company dossier

PARIS-NICE

FRANCE · COMPANY · INCORPORATED 2007-12-03
KYBE ID: FR-501266696 · 501266696 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARIS-NICE
fr_insee
501266696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-03
fr_insee
AV DES HAUTES CORBIERES, 11360 VILLENEUVE-LES-CORBIERES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MORENODirecteur—France registry
YVETTE BRUFALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100