DOSSIERS / NICYDAR
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Company dossier

NICYDAR

FRANCE · COMPANY · INCORPORATED 2001-10-26
KYBE ID: FR-432581809 · 432581809 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICYDAR
fr_insee
432581809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-26
fr_insee
7 ALL LOUIS ARAGON, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRICAREVEdissolvedARMAND MAUGERactiveAUGUSTIN AFOUA DIT GEAYdissolvedCATHERINE PENCRANNEdissolvedCLAUDE PATRICIA ELISABETH BECQUARTdissolvedCORINNE BUZINdissolvedHASSATOU DIALLOdissolvedIDIR BOUDJELOUAHdissolvedJACQUES NGUYENdissolvedLEONOR KLEINactiveLILIANE ANNIE RAFAdissolvedMANOLINE CHHOMdissolvedMARIE CLAUDE GUYdissolvedM.C.M BAT SARLdissolved[ND]activePATRICK DUONGdissolvedPEINTURE ENDUIT MACHINEdissolvedPHARMACIE SYEDdissolvedRICHARD DUONGdissolvedYoann Arnaud DEXMIERactive

+2 more

People with significant control

2 people
NameRoleFromSource
IDIR BOUDJELOUAHDirecteur—France registry
FATIHA DAHMANIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100