DOSSIERS / DAVID NITLICH CONSEILS INVESTISSEMENTS
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Company dossier

DAVID NITLICH CONSEILS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479897779 · 479897779 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVID NITLICH CONSEILS INVESTISSEMENTS
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479897779
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dissolved
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Simplified joint-stock company (SAS)
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2004-12-15
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71 AV Marceau, 75016 Paris
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

71 MARCEAUdissolvedAgathe DewismesactiveAJ ECURIESactiveATTITUDE TECHNOLOGIESdissolvedBOILING BRAINSdissolvedBOILING FACTORYactiveCARINE AURORE ISABELLE GINESTEactiveCHARLOTTE ELISABETH ANDREE PRESTdissolvedD&A HOLDINGdissolvedD.B. DEVELOPPEMENTdissolvedDJENNAKdissolvedDOMAINE DU CLOSdissolvedDOMINIQUE KARINE ABEDdissolvedEBULLITIONdissolvedEBULLITION 2dissolvedEBULLITION 4dissolvedEBULLITION 6dissolvedFACTAVIdissolvedFAM CONSULTINGdissolvedFINANCIERE ROSSINIdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ERIC DAVID NITLICHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100