DOSSIERS / DIRECT PROMOTEUR NICE
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Company dossier

DIRECT PROMOTEUR NICE

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824542567 · 824542567 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIRECT PROMOTEUR NICE
fr_insee
824542567
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-22
fr_insee
2019-04-18
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40 RUE DE LA BUFFA, 06000 NICE
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68.31Z
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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

35 total
AGENCE NICAEAdissolvedALAIN LUCIEN SANDELIONdissolvedARMAND NEUMANNdissolvedCI 40 RUE DE LA BUFFAactiveDANIEL BAZINdissolvedFLAVIO LOSCOactiveFREDDY BANSEactiveGERARD MALINVAUDdissolvedGILLES MICHEL HOUBRONdissolvedHENDRIKA KLEEFSTRAdissolvedJACQUELINE CULLETdissolvedJACQUES KOUBBIdissolvedJEAN BAPTISTE J.BAPTISTE MANNARELLIdissolvedJEAN EMILE GARNIERactiveMARCO SIMEONIactiveMARIE CHRISTINE COUTANDdissolvedMARIE CLAUDE JACQUELINE FAUCOURNIERdissolved[ND]activePHILIPPE PATRICK FONTAINEdissolvedPOUVISTE BRICE AHOactive

+15 more

People with significant control

1 people
NameRoleFromSource
ROXANE MARIE ALICE RICHAUDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIRECT PROMOTEUR · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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

Insolvency timeline

1 events
Dissolved / struck off