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Company dossier

UN EURO

FRANCE · COMPANY · INCORPORATED 2008-11-05
KYBE ID: FR-508899481 · 508899481 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
UN EURO
fr_insee
508899481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-05
fr_insee
220 AV DE LA CALIFORNIE, 220/222 LE BEVERLY I, 06200 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
LE PETIT PARADISShared officer / director · 2 share thisSOLEILShared officer / director · 8 share thisBORNE INVESTShared officer / director · 8 share thisSBLCShared officer / director · 8 share thisFANNY - JEFF VILLENEUVE VILLAGEShared officer / director · 8 share thisCHEZ NOUSShared officer / director · 8 share thisFANNY JEFF IIShared officer / director · 8 share thisAUX DELICES DE FAYENCEShared officer / director · 8 share thisFANNY JEFFShared officer / director · 11 share thisAUX DELICES ANTIBOISShared officer / director · 11 share thisGABSShared officer / director · 11 share thisBORNE DISTRIBUTIONShared officer / director · 11 share thisGABS IIShared officer / director · 11 share thisBOULANGERIE DU PALAISShared officer / director · 11 share thisLA LORRAINEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-508899481/network.

People with significant control

4 people
NameRoleFromSource
STEPHANIE BORNEDirecteur—France registry
JEAN FRANCOIS ROLAND NOEL PANIERDirigeant—France registry
JEAN MARC BORNEDirigeant—France registry
ROSA MARIE HELENE GISELE MARGELYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Autre jugement et ordonnance