DOSSIERS / NILASCO FINANCE SA
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Company dossier

NILASCO FINANCE SA

FRANCE · COMPANY · INCORPORATED 1997-10-01
KYBE ID: FR-414060327 · 414060327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NILASCO FINANCE SA
fr_insee
414060327
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1997-10-01
fr_insee
5 RUE ROYALE, 75008 PARIS 8
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74.1G
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKNARFactiveAUERBACH INTERNATIONALactiveBOURIN CONSEILactiveCACHAN-PORTE SUDdissolvedDAVID BEHARdissolvedDELTA GROUP INTERNATIONAL SAactiveEQUI ACTIONS ALLEMAGNEdissolvedEQUI ACTIONS EUROdissolvedEQUI-ACTIONS EUROPEdissolvedEQUI-ACTIONS FRANCEdissolvedEURL CHENEVIERE 8 COactiveFATUIVAdissolvedFEREL 3dissolvedHYPERION HdissolvedIM GLOBAL FUNDSdissolvedJ.F BOURINactiveLEXIN VERDUNdissolvedMICHEL BONGRAND JUNIORS ASSOCIESdissolvedMICHEL BONGRAND SAdissolvedNFINANCEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100