DOSSIERS / CANNES INVEST
← SearchExport PDF
Company dossier

CANNES INVEST

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801488784 · 801488784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANNES INVEST
fr_insee
801488784
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-03
fr_insee
50 BD VICTOR HUGO, LE SPLENDID, 06000 NICE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AG COMMERCESdissolvedAGD PATRIMOINEdissolvedAG FONCIERE MEDITERRANEEdissolvedAG INVESTdissolvedAG INVEST PATRIMOINEdissolvedBERNARD MARIE JOSEPH CHARVETdissolvedCARINE ZERBIBdissolvedDELA ROMAdissolvedENZOdissolvedFRANCE PATRIMOINEactiveGRB ASSOCIESdissolvedGRB INVESTdissolvedHUGOdissolvedINTERMEDIATIONactiveLA REINE BLEUTEEdissolved[ND]dissolved[ND]dissolvedOLIVIERdissolvedOLIVIER INTERNATIONAL FINANCIAL INVESTMENTdissolvedSARL AZUR CONCEPT IMMOBILIERactive

+5 more

People with significant control

4 people
NameRoleFromSource
AXEL CEDRIC EDDIE GRAVEROLDirecteur—France registry
DAVID ABEL ISCHERDirecteur—France registry
FONCIERE NICOISE D'INVESTISSEMENTDirigeant—France registry
YD INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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