DOSSIERS / NICE PORT CIGALUSA
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Partnership dossier

NICE PORT CIGALUSA

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-23
KYBE ID: FR-852634567 · 852634567 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICE PORT CIGALUSA
fr_insee
852634567
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-07-23
fr_insee
72 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABOUTRIKAdissolvedACMdissolvedADONIS CANDLESdissolvedALCOH PRODUCTIONSactiveALMATdissolvedAVENIR MEDIAdissolvedBILLBOARD INVESTMENTdissolvedCOEUR PARADOUactiveCONSEILS INSTALLATIONS ELECTRIQUESdissolvedDEMIMEGEdissolvedDM NEWSactiveESD CONSULTINGdissolvedIMMO CAGNESdissolvedIMMO MOZART CANNESactiveJC IMMOactiveJCLactiveJCM INVESTactiveJCOMMERCIALISATIONdissolvedJ&PdissolvedJUMPactive

+31 more

People with significant control

2 people
NameRoleFromSource
JCVDirigeant—France registry
JEAN-CHARLES MATHEYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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