DOSSIERS / CHEUVREUX NICE
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Company dossier

CHEUVREUX NICE

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885215137 · 885215137 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHEUVREUX NICE
fr_insee
885215137
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-15
fr_insee
57 PRO DES ANGLAIS, 06000 NICE
fr_insee
69.10Z
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

3 entities
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Companies at this address

48 total
AMELLE GUESMIdissolvedATELIER DE LA PLAGEdissolvedAVOCATSdissolvedBUREAU D'ETUDES TECHNIQUES EUGENE BONNETdissolvedCAROLINE MICHELE MACHAUXactiveCELIA SUSINIactiveCHARLENE ROPAactiveCOJURISdissolvedCOMMISSION REGIONALE CONSEILS JURIDIQUESdissolvedDAVID HENRY GILBERT TICHADOUactiveEULALIE HANNAH TIMSITactiveFRANCIS RIGAULTactiveHENRI CHARLESdissolvedIN-ACTOactiveJACQUES TEBOULdissolvedJEAN CLAUDE FRANC CAUSSEdissolvedJEAN-FRANCOIS FONDEREactiveJULIE MARIE FERRATOactiveKARINE BRIGITTE ANANIEdissolvedLACHKAR AVOCATSdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
JEAN-FELIX FERRUSDirigeant—France registry
SOPHIE COSCOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEUVREUX NICE HOLDING · dissolved · name-sim 0.65) — 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