DOSSIERS / LES BONBONS DE NICE
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Company dossier

LES BONBONS DE NICE

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879392447 · 879392447 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LES BONBONS DE NICE
fr_insee
879392447
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-29
fr_insee
138 AV VEGA, 83310 GRIMAUD
fr_insee
47.24Z
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€1,000
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Companies at this address

28 total
CDC ADVANCEdissolvedCOMPAGNIE FINANCIERE DE LA COTE D'AZURdissolvedCONFISERIE RAMBUTEAUdissolvedECLIPSE FRANCEdissolvedGRIMAUD PATRIMOINEactiveLE BOIS FLEURIdissolvedLES BONBONS D'ALSACEdissolvedLES BONBONS DE CANNESdissolvedLES BONBONS DE CARCASSONNEdissolvedLES BONBONS DE PARISdissolvedLES BONBONS DE STRASBOURGdissolvedLES BONBONS DU CAP D'AGDEdissolvedLES BONBONS DU GRAU DU ROIdissolvedLES BONBONS DU SUD-ESTdissolvedL.M.FactiveLOOKINGdissolvedPONTET PARTICIPATIONSdissolvedPRESTIGE LOCATIONSdissolvedPROMOGRIMdissolvedP S Eactive

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL HUBERT PONTETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES BONBONS DE PARIS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100