DOSSIERS / KITZBUBBLES
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Company dossier

KITZBUBBLES

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952262624 · 952262624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KITZBUBBLES
fr_insee
952262624
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-10
fr_insee
2 RUE VALPERGA, 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
21 PAYSANSdissolvedALWAYS HOLDINGdissolvedAUX TECHNICIENS REUNISdissolvedBORNE & DELAUNAYdissolvedCABINET ALAIN MALHERBEdissolvedCABINET PHILIPPE PEYRINactiveDEMYdissolvedD. NARDI GESTIONNAIRE IMMOBILIERactiveDOROTHEE SORIA DENISE HAZETdissolvedEMILIEN MOLETactiveENTOURAGE BY SDdissolvedETIENNE MASSAdissolvedFRANCK BOUSSIDANactiveFRANCOIS DESCHAMPSdissolvedFREDERIC FRDRIC CLAUDE ALAIN PASQUINIdissolvedGLSactiveKLM REAL ESTATE ASSET MANAGEMENTactiveLA RUCHEactiveLA RUCHE NICEdissolvedNARDI JEAN JAURESactive

+17 more

People with significant control

3 people
NameRoleFromSource
Stéphane DRAYDirecteur—France registry
Sophie MACONNAUXMembre du directoire—France registry
YED PromotionsMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100