DOSSIERS / NIGO DRINK
← SearchExport PDF
Company dossier

NIGO DRINK

FRANCE · COMPANY · INCORPORATED 2005-04-20
KYBE ID: FR-481063188 · 481063188 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIGO DRINK
fr_insee
481063188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-20
fr_insee
37 RUE BARLA, CHEZ ELIA FRANCE, 06300 NICE
fr_insee
51.9B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABBES ALIACHIdissolvedA. CLAYTONactiveALESSANDRO GALLIactiveANISactiveART & DECOR S.A.S.U.dissolvedATEF RAOUAFIdissolvedBATIRAMISdissolvedCHERIF RAOUAFIdissolvedCLINIC BATdissolvedCLUB DE L ACACIAdissolvedCMG COMPAGNON MACONNERIE GENERALEactiveCONCEPT BATIMENTactiveCROWN BROKERdissolvedDANIELE DONDEdissolvedDDBATactiveDECOBATactiveD.H.P SASUdissolvedD.I.A. CONSTRUCTIONSdissolvedDISTRI DRINKdissolvedEDILE MEDITERRAdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
AHMED CHAIBPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100