DOSSIERS / NET PLUS COTE D'AZUR
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Company dossier

NET PLUS COTE D'AZUR

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801358102 · 801358102 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NET PLUS COTE D'AZUR
fr_insee
801358102
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-28
fr_insee
42 CHE DU VAL FLEURI, 06800 CAGNES-SUR-MER
fr_insee
81.21Z
fr_insee
100
fr_insee
€59,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE DAVID OLIVIER PLOUYactiveARSELLE ANNA GACHOTdissolvedAUDREY COSTAactiveAZUR ISOLATIONdissolvedBERNARD MESTDAGHactiveBILAL MOHAMED SALAH BOUNEBdissolvedCONSTRUCTION LITTORAL MEDITERRANEEdissolvedCORINNE DELATTREdissolvedECO-CAR-WASHdissolvedFRANCE SUD NETTOYAGEdissolvedHICHEM BEN SALAH BOUNEBactiveHICHEM BOUNEBactiveJEREMY JEAN BAPTISTEactiveMaxime FALLETactiveM B SERVICESactive[ND]dissolvedPROMOTHECdissolvedSEBASTIEN SCERRIdissolvedSUN CONCEPT PARCdissolvedSUN JARDIN 06dissolved

+3 more

People with significant control

6 people
NameRoleFromSource
AUGUSTO DE AMORIM FERREIRAPrésident—France registry
BRUNO COEURDRAYPrésident—France registry
BRUNO JACQUES GERARD COEURDRAYPrésident—France registry
PIERRE MOUSSIONPrésident—France registry
VALERIE LAVAUDPrésident—France registry
VALERIE MARIE THERESE LAVAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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