DOSSIERS / FINANCIERE NI
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FINANCIERE NI

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: 969500CZDPT1UWU0LX03 · 838585602 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE NI
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838585602
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-04
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2 AV DES BOSQUETS, 78180 MONTIGNY-LE-BRETONNEUX
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70.10Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCEMENTS EQUIPEM ELECTR TELEPHONIEdissolvedAPPLICATIONS TECHNIQUES MODERNES INDUSTRIELLESdissolvedBDR 78 MONTIGNY 2 BOSQUETSdissolvedBDR 78 MONTIGNY 2 BOSQUETS 2activeINFINI PRAESIDIUMdissolvedJALYA STUDIOactiveLA BULLE STUDIOactive[ND]active[ND]active[ND]activeP3 INTERNATIONALdissolvedSCI LA LUNEdissolvedSCI MARSdissolvedSCI NEPTUNE BOILEAUdissolvedSCI SATURNEdissolvedSOC EQUIP ZONES ADMINISTRAT & COMMERCIALdissolvedSTRENGTH FACTORYdissolvedTG DIFFUSION LOCATION SAdissolvedW L Idissolved

People with significant control

1 people
NameRoleFromSource
NAJAH BEN MESSAOUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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