DOSSIERS / CENTRE COMMERCIAL DU BASSIN INDUSTRIEL
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Partnership dossier

CENTRE COMMERCIAL DU BASSIN INDUSTRIEL

FRANCE · PARTNERSHIP · INCORPORATED 2014-12-23
KYBE ID: FR-786506329 · 786506329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE COMMERCIAL DU BASSIN INDUSTRIEL
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786506329
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dissolved
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Economic interest grouping (GIE)
fr_insee
2014-12-23
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20 RUE LAMARTINE, 06000 NICE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GNUVADirigeant—France registry
JEAN-ERIC BERNARD GNUVADirigeant—France registry
MARIE-LAURENCE MIREILLE ANDREE GNUVADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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