DOSSIERS / AUDITION GOLFE JUAN VALLAURIS
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AUDITION GOLFE JUAN VALLAURIS

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904030780 · 904030780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AUDITION GOLFE JUAN VALLAURIS
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904030780
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-11
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82 AV DE LA LIBERTE, 06220 VALLAURIS
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47.74Z
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1
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
CAFE MODERNEShared registered address · 4 share thisDANIEL MAIREShared registered address · 4 share thisCHRISTIANE LOUISE COSSEShared registered address · 4 share thisSCI LCA IMMOBILIERShared officer / director · 10 share thisLABO DE CORRECTION AUDITIVE ANTIBES NORDShared officer / director · 10 share thisAUDITION JUAN LES PINSShared officer / director · 10 share thisAUDITION ANTIBESShared officer / director · 10 share thisLABO DE CORRECTION AUDITIVE D ANTIBESShared officer / director · 10 share thisHD2Shared officer / director · 10 share thisHOLDING NICOLAS DEMUNShared officer / director · 10 share thisDEMUN IMMOBILIERShared officer / director · 10 share thisHD3Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NICOLAS EDGARD FRANCIS DEMUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100