DOSSIERS / LES ALLEES
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Company dossier

LES ALLEES

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-817998818 · 817998818 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ALLEES
fr_insee
817998818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-02
fr_insee
6 RUE PARADIS, 06000 NICE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CHANEL MODEactiveCHANTAL CLAIRE F FERRANDdissolvedCRICRIdissolvedDANIELE JEANINE HERMANTdissolvedEK CONSEILSdissolvedLA PERLE D'AZURdissolvedLAURENT HONNISactiveLISE CONRADdissolvedMARGANNE CONSEILdissolvedMAURELOdissolvedMICHEL HENRI PASQUINIdissolved[ND]dissolvedPIERRE BERNASCONIdissolvedPK CONSEILSactivePRESTATIVEdissolvedRENE HERMANTdissolvedSarah VarelaactiveSCI LES HAUTES PIERRESdissolvedSCI M SOC CIVILE IMMO.MEDITERRANEENNEdissolvedSCI PARADOUdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ELISABETH GYENESDirecteur—France registry
PASCAL KARSENTYDirecteur—France registry
PK CONSEILSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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