DOSSIERS / NINA GROUPE VOLTAIRE
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Company dossier

NINA GROUPE VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: 5493006WFTILCZ0IUT06 · 750796823 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NINA GROUPE VOLTAIRE
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750796823
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dissolved
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Limited liability company (SARL)
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2012-04-06
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3 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
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46.49Z
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH GHANAYdissolvedASSOC DEVELOP EMPL HANDICAP HAUTS SEINEdissolvedDDM DIFFUSIONdissolvedDFP ANTICIPATION ET ACCOMPAGNEMENTdissolvedETEMdissolvedHD CONSULTANTdissolvedHENRI BERELdissolvedHIND LAKEHOULactiveJOSE LUIS MARTINS LIMAdissolvedKAMEL TERCHOUNdissolvedKAWTAR 92dissolvedKIMEX-SYMPHONIE-AL KAWTHARdissolvedLAURA SORETactiveLE CARRE CLUBdissolvedLUKA ALEXIS KOVACactiveMAHMOUD GHALLEBdissolvedMICHEL CAYRONdissolvedMONIR KALHORdissolved[ND]activeOLIVIER CHADERTdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
BRAHIM BAHIDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100