DOSSIERS / NIKAIA PHARMACEUTICALS
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Company dossier

NIKAIA PHARMACEUTICALS

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: 969500V0VG37M0EDR033 · 928620277 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIKAIA PHARMACEUTICALS
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928620277
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active
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Simplified joint-stock company (SAS)
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2024-05-23
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50 BD Stalingrad, 06300 Nice
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72.19Z
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€7,149
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

2SW NICE TAXIdissolved3ASSOSactive3BBATactiveACTUATEactiveA F C INTERNATIONALdissolvedAIDOFLO SARLdissolvedAIS INFORMATICdissolvedAJ AUTOdissolvedALBAdissolvedAlexis De ChiaraactiveALGORITHMEdissolvedALL AROUND THE WORLDdissolvedALPHAdissolvedAMENAGEMENT POLYVALENT DE L'HABITATactiveAnastasia BatkovaactiveANDREA ET CIEdissolvedANNA ANTIPOVAactiveANNE MARIE AUZANNEAUdissolvedANNE ROBERTE GISELE THIERRYdissolvedANTEX MARINEactive

+234 more

People with significant control

1 people
NameRoleFromSource
Jean-Baptiste BOUINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100