DOSSIERS / JM NICE
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Company dossier

JM NICE

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: 894500GMCBH6OERT7258 · 891595001 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JM NICE
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891595001
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dissolved
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Real-estate civil company (SCI)
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2020-12-02
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605 RUE SAINT-FUSCIEN, 80000 AMIENS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A B SactiveAGORA INVESTactiveAPOLLINAIREdissolvedAUDIT REVISION EXPERTISEdissolvedBENZ CONSEILS EXPERTISE COMPTABLEdissolvedCAMPING BELLEVUEdissolvedCAMPING BELLEVUE ERQUYactiveCAMPING DE LA PRAIRIEactiveCAMROSEdissolvedCOMPAGNIE GENERALE D AUDITactiveC R DdissolvedECOGEDdissolvedFINANCIERE DU FAUBOURGdissolvedGILLES MERCIER AUDITdissolvedGMRdissolvedH.B.I. INVESTISSEMENTdissolvedIMMO FRIVILLEdissolvedLA YOLE INVESTISSEMENTSdissolvedL'ERIDANdissolvedLES SABLES DE RIEZactive

+69 more

People with significant control

5 people
NameRoleFromSource
IMMOBILIERE HERRMANNDirigeant—France registry
JUDITH MILGROM SASDirigeant—France registry
OULPANDirigeant—France registry
SAS VICTOR HUGODirigeant—France registry
FEMINA STYLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100