DOSSIERS / AUDITION JUAN LES PINS
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AUDITION JUAN LES PINS

FRANCE · COMPANY · INCORPORATED 2025-06-10
KYBE ID: FR-944967538 · 944967538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
AUDITION JUAN LES PINS
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944967538
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active
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Simplified joint-stock company (SAS)
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2025-06-10
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8 AV de L'Estérel, 06160 Antibes
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47.74Z
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
MAV MEUBL'AZUR VIAGERShared registered address · 6 share thisHOLDING PORTALShared officer / director · 6 share thisGEORGES DUMOLLARDShared registered address · 6 share thisSCDF CASANOVA DUMOLLARDShared registered address · 6 share thisMAJCELShared officer / director · 6 share thisSCI LMCAShared officer / director · 6 share thisANTIBES GENOVESEShared officer / director · 6 share thisKALACEOShared officer / director · 6 share thisETA FRAJShared registered address · 6 share thisSELARL PHARMACIE CARREShared registered address · 6 share thisHD3Shared officer / director · 10 share thisHOLDING NICOLAS DEMUNShared officer / director · 10 share thisAUDITION ANTIBESShared officer / director · 10 share thisHD2Shared officer / director · 10 share thisDEMUN IMMOBILIERShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-944967538/network.

People with significant control

2 people
NameRoleFromSource
Céline PORTALDirecteur général délégué—France registry
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