DOSSIERS / NEIGE D'AZUR
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Company dossier

NEIGE D'AZUR

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-924998859 · 924998859 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NEIGE D'AZUR
fr_insee
924998859
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-02
fr_insee
44 RUE Lamartine, 06000 Nice
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre BOUASSIDAactiveANNIE HACHOUELdissolvedCAMILLE LAUGERIactiveCHARLOTTE ENGELBERGactiveCTIM LAMARTINE 44activeEPSE LACROIX MARIE-JOSE CARNELdissolvedFAKHREDDINE ENNEFZIdissolvedFRANCIS ANGE VINCENT MILLOdissolvedGUILDAactiveHEDI MHAMDIdissolvedHOIRS MILLO AUGUSTEdissolvedINICEdissolvedJEAN CLAUDE ROBERT LOUVETdissolvedJOSEPH PODOLSKIdissolvedKAZIMIERZ JOZEF KAZIMIERZ JOZEF PACZEKdissolvedLA RETOUCHEdissolvedLAURENT JEAN JOSEPH BARCELOdissolvedLoic JouronactiveLYDA COCCHIdissolvedMARIE BENINIdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
Marc Antoine Emile DESIGAUDDirecteur—France registry
FRANCK NICOLASMembre du directoire—France registry
Olivier Jean Nicolas GENDREMembre du directoire—France registry
TIC & TACMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK NICOLAS (officer) matches PEP Frank Nikolay — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100