DOSSIERS / NIKITA
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Company dossier

NIKITA

FRANCE · COMPANY · INCORPORATED 1993-11-22
KYBE ID: FR-392992723 · 392992723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIKITA
fr_insee
392992723
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-11-22
fr_insee
9 RUE DE RIAVAL, 35000 RENNES
fr_insee
66.30Z
fr_insee
0
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
COMPAGNIE FINANCIERE DU DANUBEdissolvedINTERNATIONAL FOOD SERVICEdissolvedJEAN BERNARD CALACdissolvedLucie MANCEAUactiveNATALIAdissolvedREGION INSERTION ACCOMP PERSONES DIFFICactiveSARL FLORENCEdissolvedSARL HORIAdissolvedSARL MARGUERITEactiveSARL TACOZH HOLDINGdissolvedSCI 42 RUE SAINT-GEORGESactiveSCI AMANDINEdissolvedSCI ANDALOUSEdissolvedSCI ANNABELLAdissolvedSCI APPOLINEdissolvedSCI BED AFFAIRESdissolvedSCI CAMELIAdissolvedSCI EXCELLENCE 1dissolvedSCI FLORAactiveSCI ISABELLAdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ALBERT AMAND FRANCOIS LE PARCPrésident—France registry
YOUSSEF EJJANHANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100