DOSSIERS / ANTIBES RIVIERA
← SearchExport PDF
Company dossier

ANTIBES RIVIERA

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879203479 · 879203479 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTIBES RIVIERA
fr_insee
879203479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-25
fr_insee
103 AV FREDERIC MISTRAL, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMMOGISDirecteur—France registry
GHISLAIN JEAN TEBOULMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100