DOSSIERS / 02 NICE PAILLON
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Company dossier

02 NICE PAILLON

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-511465254 · 511465254 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
02 NICE PAILLON
fr_insee
511465254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-14
fr_insee
144 RUE DE FRANCE, 06000 NICE
fr_insee
88.10A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU SARATEANactiveALINA CROITORdissolvedANNICK RIEUactiveBRUNA GIRONDENGOactiveCTIM PALAIS DES ARTSactiveDAN PIRVUdissolvedDEYAN SULUBURICactiveDimitar SIMEONOVactiveDISCH CONSTRUCTIONS S A R LdissolvedEMMA TISCHactiveFAOUZI CHEDLIdissolvedGERMAN CARBONELL MONZOdissolvedGIACOMA SCALISIdissolvedGROUPE A.D.NdissolvedIBRAGUIM MATRACHOVdissolvedINDIVISION CAZENAVE - FONDREVELLEactiveINDIVISION LEYRAT JEAN-PHILIPPE ET WAELES CEDRINEactiveLILIAN CHIHAIactiveLMNPactiveLYCEE ENSEIGNEMENT PROFESSIONNELdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME PHILIPPE JEAN LOUIS RICHARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100