DOSSIERS / LES VIOLETTES
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Company dossier

LES VIOLETTES

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821743721 · 821743721 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VIOLETTES
fr_insee
821743721
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-26
fr_insee
14 AV DE LYON, 06400 CANNES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE ESTEFANIAdissolvedAZUR PACA BTPdissolvedBATICOdissolvedBUBBLE BEACHdissolvedCOMPTA PANDA EXPERTISE PACAactiveCONSEILS PERSPECTIVESdissolvedDJT SASdissolvedDT AUDITactiveECOBALTdissolvedELEONORE JESSICA VIRGINIE JOSIANE BARRETEAUactiveELITE STAFF FORMATIONdissolvedFLEUR ET CHLOEdissolvedGROUPAZUR ASSURANCEdissolvedHERAZURdissolvedKARLA CANNES EVENEMENTIELdissolvedKEYMOactiveLES EDITIONS GRAINES D'ABONDANCESdissolvedLES GARDES DU PRINCEdissolvedLUXURY EVASION GROUPdissolvedMARELI AVENIRdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES DEMARIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP LES VIOLETTES · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100