DOSSIERS / 17 JANVIER
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Company dossier

17 JANVIER

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914078019 · 914078019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
17 JANVIER
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914078019
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-01
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41 RUE DES SUISSES, 06400 CANNES
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64.20Z
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€400,500
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Connections

7 links
Shared operator — likely the same administrator
JOSIANE STORKShared registered address · 8 share thisUGURLU IMPORT EXPORTShared registered address · 8 share thisGERARD LOUIS MARCEL HUGUESShared registered address · 8 share thisSCI LA PINEDEShared registered address · 8 share thisESCAPADEShared registered address · 8 share thisHE VIE DANSEShared registered address · 8 share thisSOPHIE RODRIGUESShared registered address · 8 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
SOPHIE RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100