KYBE — See who's really behind any company

Company dossier

227 PROMENADE

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803128610 · 803128610 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name227 PROMENADE

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Registration803128610

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Statusdissolved

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TypeCivil company

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Incorporated2014-06-25

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Registered address213 PRO DES ANGLAIS, 06000 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

156 SOLAZURdissolved 15 LOUIS BLANCdissolved CICCA PROMactive DENIS SCARRONIdissolved FB2Vdissolved MARIJA NIKOLAJEVAdissolved [ND]active [ND]dissolved OLHA SMOLENTSEVAactive SCI 213 PROMENADEdissolved SCI 74 BIS GAMBETTAdissolved SCI 74 GAMBETTAdissolved SCI FLORIEdissolved SCI MARGUERITEdissolved SCI SECOND ONEdissolved

People with significant control

2 people

Name	Role	From	Source
BERNARD VINCENT	Directeur	—	France registry
FLORIE VINCENT	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 213 PROMENADE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD VINCENT (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100