DOSSIERS / LE NICE PALACE
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Company dossier

LE NICE PALACE

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800676678 · 800676678 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE NICE PALACE
fr_insee
800676678
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-26
fr_insee
3 PL DE L'ARMEE DU RHIN, 06300 NICE
fr_insee
90.04Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALI NAJARdissolvedANNE-LAURE SAUZEAU-CHANELETactiveANNIE LUCIENNE NOATdissolvedBERTRAND FREDERIC TAQUOISdissolvedBRASSERIE DE L ESPLANADE BARdissolvedBRIGITTE GENEVIEVE BILYdissolvedEmilie RauxactiveEMMANUEL JEAN-LUC GAUCHERactiveESTELLE CHIRONdissolvedFRANCOISE CHIRCOPdissolvedJEAN GEORGES PANIZZOLIdissolvedJEAN LUC ET RENEdissolvedJOSEPH GIACOMONIdissolvedLE PHENIXactiveL ESPLANADEdissolvedMARIE-JEANNE PAULE BERNARDdissolvedMARYSE ANNE BILLARDdissolvedMOHAMED RAOUAFIdissolved[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
PAUL JOSEPH TEBOULPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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