DOSSIERS / 4 M
← SearchExport PDF
Company dossier

4 M

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824809404 · 824809404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4 M
fr_insee
824809404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-09
fr_insee
8 BD VICTOR HUGO, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

147 INVESTdissolvedALEXIA HadjedjactiveALLERGOSANTEactiveARONAdissolvedARSENE PENAUDdissolvedARTHUR THIBAULT FRANCK MILHOTdissolvedAT COMMERCEactiveATM PATRIMOINEdissolvedCLAUDE SUZANNE AUTOMOBILESdissolvedDAVIDE GUARDOLIdissolvedDAVIDERMAdissolvedDELPHINE NOELLE MADELEINE SICOTactiveDI R COMdissolvedDOMINIQUE LEMAITREactiveECOLE DE SOPHROLOGIE CAYCEDIENNE NICE IIactiveEliot HANOUNEactiveELVEDENactiveFONCIERE ATMactiveGENEVIEVE AUDOUYdissolvedGRAND METROPOLEactive

+37 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL JEAN MUNDETDirecteur—France registry
FRANCOISE GIMENEZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100