DOSSIERS / SARL DU VIEUX NICE
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Company dossier

SARL DU VIEUX NICE

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838098952 · 838098952 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SARL DU VIEUX NICE
fr_insee
838098952
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-13
fr_insee
30 BD BELLERIVE, 92500 RUEIL-MALMAISON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

68 total

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

11H20dissolvedAlain Raffaele GIAVEDONIdissolvedAOGdissolvedARTHUR'IMMOdissolvedB AS BE@UTYdissolvedBGB SASdissolvedBIZ'IMMOdissolvedBIZMAN PRODUCTIONdissolvedBLUESTEPdissolvedBSEMactiveCITY'MMOdissolvedCL COACHINGdissolvedCONSEIL ASSISTANCE&DEVELOPPEMENTS TECHdissolvedCPF IMPORT EXPORT CENTRALE PROMO FOURNITdissolvedDOCARETdissolvedD.O.C.E. FRANCEactiveE-MEDIAdissolvedENZO DE BENEDETTIdissolvedEUROPEAN CONSULTING GROUPdissolvedEUROPEAN MARKETING MEETINGactive

+48 more

Connections

8 links
Shared operator — likely the same administrator
SCI DU GRENIER SFLShared officer / director · 9 share thisSCI DU CERISIER DU MONT VALERIENShared officer / director · 9 share thisFP CONSULTINGShared officer / director · 9 share thisSCI DU SURMELINShared officer / director · 9 share thisB AS BE@UTYShared officer / director · 9 share thisSCI DE LA BUISSONNIEREShared officer / director · 9 share thisALTER BEAUTE CONSEILShared officer / director · 9 share thisSCI RENAISSANCEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC BILLEPrésident—France registry
MURIEL MUNNIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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