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Company dossier

NICE CASH DIFFUSION

FRANCE · COMPANY · INCORPORATED 1996-12-01
KYBE ID: FR-410197305 · 410197305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICE CASH DIFFUSION

fr_insee

Registration410197305

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1996-12-01

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Registered address272 BD DU MERCANTOUR, 06200 NICE

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Industry52.5Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ART BATI DECOdissolved BISTRO GRILLactive CAP BRONZdissolved CARTEZdissolved DM CONSULTING SAdissolved ELECTRONIC CENTERdissolved EPCactive LES 2 Fdissolved LE ZLOWFdissolved MAHMOUD MAATOUGdissolved MAINTELEC 06active M'HAMED CHOUIEURdissolved [ND]dissolved NICE OUEST AUTOSactive OMERO VITTORIO CALOREdissolved OUISSEMEDDIN BEN KRAIEMdissolved PATRICIA NINETactive ROBERT PHILIBERT BERNOCCOdissolved SARL MIAM-MIAMdissolved SELARL PHARMACIE NICE MERIDIAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100