DOSSIERS / COMPTOIR DES CONFISEURS NICE RIVIERA
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Company dossier

COMPTOIR DES CONFISEURS NICE RIVIERA

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833349558 · 833349558 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPTOIR DES CONFISEURS NICE RIVIERA
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833349558
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-15
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29 RUE BENOIT BUNICO, 06300 NICE
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47.24Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIANE GERBYDirecteur général délégué—France registry
CHRISTOPHE CHEVALLIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPTOIR DES CONFISEURS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100