DOSSIERS / CANNES SANTONS
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CANNES SANTONS

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828099960 · 828099960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CANNES SANTONS
fr_insee
828099960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-03
fr_insee
2022-06-13
fr_insee
7 PL STANISLAS, 06400 CANNES
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

28 total
ASNATH BENSOUSSANactiveBORIS PAIDASSIactiveBRUNO COHENdissolvedCANNES-SANTONSactiveCARINA LEON SANCHEZdissolvedCASI STANdissolvedCATHERINE ALEXANDRA BONNINdissolvedCOTE CANNESdissolvedICE INFORMATIQUE COMPTABLE EXPRESSdissolvedJASMIN PICARDOdissolvedJEAN LAMBERTIdissolvedJOSETTE RESTUCCIAdissolvedJULIE MONTEILdissolvedMARIE-GABRIELLE VAURISdissolvedNATHALIE PAULE BROCQUETactive[ND]activeNEW HORIZON INTERNATIONALactivePASCAL GILLES JOVINdissolvedPB PRO SPORTdissolvedPGROdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
MARTINE BOSCAdministrateur—France registry
LEA DAVIDMembre du directoire—France registry
LUCIE BOSCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off