DOSSIERS / MANAGEMENT ET ASSOCIES
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Company dossier

MANAGEMENT ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538943010 · 538943010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANAGEMENT ET ASSOCIES
fr_insee
538943010
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-04
fr_insee
4 RUE DU DOCTEUR BARETY, 06000 NICE
fr_insee
70.22Z
fr_insee
€122,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

27/2 INITIATIVESdissolvedADRIENNE RIBICHESIdissolvedAJM 8activeARTHUR JEAN HENRI BRENIERdissolvedAVESdissolvedBDMdissolvedBELLA CALA ROSSA IIdissolvedCABINET DENTAIRE STRAMIGIOLI MELKONIANdissolvedCALMAdissolvedCOMPAGNIE DES GRANDS VINS DES CHARTRONSdissolvedCTIM PALAIS DES THERMESactiveDR ARTHUR BRENIERactiveEMMANUELLE MARIE SIMONE PERROUDdissolvedEVALUATIONS, CONSEILS, ANALYSESdissolvedFRENCH ACCOUNTING SERVICESdissolvedGERARD RUFFactiveGROUPE RUFF ET ASSOCIES ASSISTANCE TECHNIQUEdissolvedINTER EXPERTSdissolvedLEGAL TEAM AVOCATS NICEactiveLES 3 FRERESdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
KEVIN FAYCAL KHESSOUMADirecteur général délégué—France registry
ALBERT ANDRE MARC PARISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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