DOSSIERS / NICE AUTO SERVICES
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Company dossier

NICE AUTO SERVICES

FRANCE · COMPANY · INCORPORATED 1994-03-31
KYBE ID: FR-392791570 · 392791570 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NICE AUTO SERVICES
fr_insee
392791570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-31
fr_insee
2004-12-02
fr_insee
43 RUE DE ROQUEBILLIERE, 06300 NICE
fr_insee
50.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD CALVIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GERARD CALVI (officer) matches PEP Gérard Calvi — Q66499461. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off