Key facts
dissolvedNICEPHORE NIEPCE
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382984599
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dissolved
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Economic interest grouping (GIE)
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1991-09-27
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90 RUE RAYNOUARD, 75016 PARIS
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56.29A
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Partnership dossier
NICEPHORE NIEPCE
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
48 totalALCOR LABSALEXANDRE MAXIMILLIEN THEO MARTINALICE THERONANTOINE ELIASANTONIO CASTROASSOCIATION FRANCAISE HOPITALBECHIR CHERIFCARLOS ELIASCorinne Mireille Isabelle DESCOURSDANIEL MALKAFGA & ASSOCIESFGA CAPITALFGA COURTAGEFGA PATRIMOINEGASTON BENJAMIN FITOUSSIINFLUENCE LABJACQUES YVES MICHEL DESFORGESJANE CHEMLAKaren BASSILKOALALA INTERNATIONAL CULTURAL
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ACCIMMO-PIERRE | Dirigeant | — | France registry |
| BTP PREVOYANCE INSTITUTION DE PREVOYANCE DU BATIMENT ET DES TRAVAUX PUBLICS | Dirigeant | — | France registry |
| CREDIT MUTUEL PIERRE 1 | Dirigeant | — | France registry |
| FM RICHARD ET ASSOCIES | Dirigeant | — | France registry |
| SCI PRAETORIUM | Dirigeant | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 48 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100