DOSSIERS / 19 PROMENADE DE NICE
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19 PROMENADE DE NICE

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-977580273 · 977580273 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
19 PROMENADE DE NICE
fr_insee
977580273
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-10
fr_insee
97 RUE des Freres Lumiere, 93330 Neuilly-sur-Marne
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

Abdoul-Aziz Mohamadou ZarmadissolvedABRANTES INVESTdissolvedACCES RENOVATIONdissolvedALLIANCE EXPERTdissolvedARCA FRANCE SARLdissolvedARNAUD GRASSETdissolvedA S GdissolvedATLAS DISTRIBUTION INDUSTRIELdissolvedBATI GESTIONactiveBATISSEURSdissolvedBE HATSLA'HAdissolvedBenjamin KOOHEN-CHOUHETdissolvedBESSAD BEST SERVICE AND DEVELOPMENTdissolvedBEST SECUREactiveBEXPERTdissolvedBEXPERTISEdissolvedBKYdissolvedB.O BATactiveB.O GARAGEdissolvedCOBAT IDFdissolved

+80 more

People with significant control

3 people
NameRoleFromSource
RAYNALD ROGER KOOHEN-CHOUHETDirecteur—France registry
MRK EUROPEANMembre du directoire—France registry
MYLENE COHENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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