DOSSIERS / NIAGARA INVEST
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Partnership dossier

NIAGARA INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-18
KYBE ID: FR-428762298 · 428762298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NIAGARA INVEST
fr_insee
428762298
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-01-18
fr_insee
2008-07-17
fr_insee
80 AV LECONTE DE LISLE, 97490 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€342,248
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALIM KOYTCHAAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off