DOSSIERS / NICE SHOP
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Company dossier

NICE SHOP

FRANCE · COMPANY · INCORPORATED 2002-08-02
KYBE ID: FR-442936423 · 442936423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICE SHOP
fr_insee
442936423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-02
fr_insee
43 AV DE GENEVE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE FRANCOIS GILLES BLANCdissolvedAMICALE BOULE DE NOVELactiveANNICK LESTIENdissolvedBERNARD HUDRY-PRODONdissolvedCAVIdissolvedCOPR AVENUE DE GENEVEactiveCOPR AVENUE DE GENEVEactiveFREDERIC BUSCEMIactiveGESTION SERVICES IMMOBILIERSdissolvedGILLES GEISTdissolvedGISELE NOELLE TERRIERdissolvedGUY MAURICE GABRIEL ARNAUDdissolvedHENRI LEON GERMAIN DARVEYdissolvedJEAN PIERRE HYVERTdissolvedKarine Laura Sophie DENIZOTdissolvedMAISONS IMMOTERdissolvedMARTINE GOYdissolved[ND]active[ND]dissolvedPATISSERIE JANTETdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GILLES FELIX FRATTALIPrésident—France registry

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