DOSSIERS / NIKKI
← SearchExport PDF
Company dossier

NIKKI

FRANCE · COMPANY · INCORPORATED 2023-11-10
KYBE ID: 969500CPHRA5KLCJFE91 · 981346828 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIKKI
gleif
981346828
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2023-11-10
gleif
28 RUE de Berri, 75008 PARIS 8E ARRONDISSEMENT
gleif
64.20Z
gleif
€30,569,391
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLY DELSOLPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100