DOSSIERS / NADIR INVESTISSEMENTS
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NADIR INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: 894500RGI1PMHLDVNV85 · 920596632 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NADIR INVESTISSEMENTS
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920596632
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-19
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95 RUE DE PRONY, 75017 PARIS
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66.30Z
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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

42 total
AAMC2dissolvedANNE PRISCILLA NABETdissolvedBERNARD CORNIOUdissolvedBRANDON SEBBAHIactiveCHLOE THEVENETdissolvedDARLING POINTdissolvedELIANE BENAROYAactiveERIC CATRYdissolvedFAMILY FINANCE FIRSTactiveHNRactiveJB INVESTdissolvedJEAN-PIERRE LEQUIMEdissolvedJENNIFER CINDY HUETactiveJEROME ANDRE JEAN-LOUIS TESTUTdissolvedJUDITH BOUKOBZAdissolvedJULIEN PETREQUINactiveKATY LEVYactiveLAURIE AUGUSTINE MARIE VALATactiveLEON BRAMIdissolvedMERCI MONSIEUR PRODUCTIONdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ZENITH EXPANSIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100