DOSSIERS / FINANCIERE DU 16
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Company dossier

FINANCIERE DU 16

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-790013957 · 790013957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DU 16
fr_insee
790013957
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-17
fr_insee
16 AV THIERS, 06000 NICE
fr_insee
64.30Z
fr_insee
€296,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPES DECO PEINTUREdissolvedALTITUDEdissolvedART DU BATIMENTdissolvedAUTOCARS E.BROCHactiveCADECO BATdissolvedCASI CHEMINOITS ESPACE ALPES MARITILESdissolvedCATMAUDdissolvedCEDRATactiveCENT PERFECTIONNEMENT COIFFUREdissolvedCONQUESTdissolvedDIGI PRODdissolvedDINA NETactiveDOMINIQUE BONNELactiveDS AUTO - MOTOactiveEFGMdissolvedGERALD PHILIPPE MUNOSdissolvedGRAND CENTRALdissolvedH.K DEMOLITIONdissolvedLA RENARDIEREdissolvedNICE AUDIT GESTION CONSEILdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ERIC MAURICE BIOTONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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