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Company dossier

NISSAN

FRANCE · COMPANY · INCORPORATED 1989-11-20
KYBE ID: FR-352445589 · 352445589 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NISSAN
fr_insee
352445589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-11-20
fr_insee
91 RUE BOUCICAUT, 92260 FONTENAY-AUX-ROSES
fr_insee
46.49Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

4 NAPOLIactiveAICHA MSALLEMdissolvedALAIN BENHAIMdissolvedAL JANNAHdissolvedAMAR BENAI CHABR JAKUB SCP CHIRURGIENS DdissolvedAMEL MERADIdissolvedAMINA SLAMTIdissolvedANDRE JEAN-PIERREactiveANGELdissolvedANNE MARIE THUILLOTdissolvedANNIE ABRAHAMactiveANNIE ARCOSdissolvedANTOINE MARIE DANIEL MAUFERONdissolvedANTONIO RICARDO CATARINO COSTAdissolvedAPMD COURSESdissolvedArash JABARIactiveARCOdissolvedARMAND JAKUBOWICZdissolvedART ET DECOactiveASM RESTAURATIONdissolved

+120 more

People with significant control

1 people
NameRoleFromSource
SELLAM MAURICEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100