DOSSIERS / 100 %
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Company dossier

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FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853585404 · 853585404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
100 %
fr_insee
853585404
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-04
fr_insee
50 RUE D'ANTIBES, 06400 CANNES
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

50 RUE D'ANTIBESactiveALAIN ZEITOUNactiveALLIANCE DES PARTENAIRESdissolvedAMELIE CLAUDIE PATRICIA TIRARDdissolvedANGELE BRUNOdissolvedANTHYCEEdissolvedATFdissolvedBELLEVUEdissolvedCHRIJUJOactiveCOMPAGNIE FONCIERE DE PROVENCEdissolvedCTIM 50 RUE D ANTIBESactiveDIAMS BODYGUARDdissolvedDIAMS DETECTIVEdissolvedDIAMS INTERNATIONAL BODYGUARDactiveDIAMS SECURITEdissolvedDIAMS TRAINING CENTERactiveEUROPEENNE DE SECURITEdissolvedEVERFAIR LAW FIRMactiveFONCIERE LAURENT NICOLASactiveFRANCK ZEITOUNactive

+32 more

People with significant control

1 people
NameRoleFromSource
VINCENT DI-GIOVANNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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