DOSSIERS / CONTESOW
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Company dossier

CONTESOW

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913533071 · 913533071 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CONTESOW
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913533071
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-13
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35 RUE DE FRANCE, 06000 NICE
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52.22Z
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€1,000
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Companies at this address

53 total

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

ASS TANICHKAactiveATICdissolvedAU JARDIN DE FRANCEdissolvedAUTOCARS BREULEUXdissolvedBAR DES MARRONNIERSdissolvedBELLA PENELOPEdissolvedCARMEN CAMERAdissolvedCOBETEXdissolvedCTIM PALAIS ROYALactiveCTIM SQUARE ROYALactiveDOUME CONCEPT-COIFFURE & BEAUTEdissolvedEBURNIE COFFEE CULTUREactiveEUGENIE SMIRNOVAactiveGALERIE DU PALAIS ROYALdissolvedGALLAactiveGEIRELdissolvedGIOVANNA ET CO.activeGIUSEPPE CALIactiveHERVE DE BROSSARDdissolvedINSTITUT SOPHIEactive

+33 more

Connections

9 links
Shared operator — likely the same administrator
DONNIYA HOLDINGSShared officer / director · 10 share thisWAALOShared officer / director · 10 share thisTEK.SUDShared officer / director · 10 share thisDONNIYA CONSEILShared officer / director · 10 share thisLHShared officer / director · 10 share thisDELIAShared officer / director · 10 share thisDONNIYA IMMOShared officer / director · 10 share thisHT CONCEPTShared officer / director · 10 share thisLILOU 26Shared 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
HAROUNA SOWPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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