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Company dossier

COM-EVENTS

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838380335 · 838380335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COM-EVENTS
fr_insee
838380335
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-22
fr_insee
4 PL MASSENA, 06000 NICE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BARACAdissolvedBASTIDES DE MOUGINSdissolvedBELLETdissolvedCABINET TERRIER ARCHITECTESactiveCOCOONdissolvedCOEUR DE PROVENCEdissolvedDOMAINE DE LA TOURdissolvedGAMBETTAdissolvedGREEN 98dissolvedGROUPE AZUR RESTAURATIONactiveHAUTS DE CAGNESactiveHYPRA CAPITALactiveLAURENT BOULMIERdissolvedLEOST FORESTIER ENSEIGN TECHNdissolvedLES JARDINS DE SAINT-ANTOINEdissolvedL'HOTEL DE LA MERdissolved[ND]dissolvedOPIMIUSdissolvedPALLAS CONSTRUCTIONdissolvedPALLAS DEVELOPPEMENTdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
GILLES JEAN CHARLES GIROUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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