DOSSIERS / LES BOURGEONS D'ANTIBES
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Company dossier

LES BOURGEONS D'ANTIBES

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845109081 · 845109081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES BOURGEONS D'ANTIBES
fr_insee
845109081
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dissolved
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Real-estate civil company (SCI)
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2019-01-08
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8 AV EMILE ACOLLAS, 75007 PARIS
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68.32A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE ZeratheDirigeant—France registry
RUBEN DanaDirigeant—France registry
SALOME DanaDirigeant—France registry
SAMUEL DanaDirigeant—France registry
ERIC DanaPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SAMUEL Dana (officer) matches PEP Samuel Dana — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAMUEL Dana (officer) matches PEP Samuel Dana — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100