DOSSIERS / NICKEL
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Company dossier

NICKEL

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494459654 · 494459654 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICKEL
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494459654
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active
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Simplified joint-stock company (SAS)
fr_insee
2007-02-22
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24 BD AUGUSTE RAYNAUD, 06100 NICE
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81.22Z
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20
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALINE CHESNEAUdissolvedANA LICHEVAdissolvedCATHERINE DANIELLE BALESTRINIdissolvedCHRISTIAN MICHETdissolvedCIDALIA DAS DORES CASEIRO DA SILVAdissolvedCLEAN PROPRETE 06dissolvedELODIE BARTOLOTTAactiveEMMANUEL HAIM ATTARactiveFERNAND PICCOdissolvedGOURMET-GOURMANDdissolvedLAETITIA GORSEactiveLENNY ZERBIBdissolvedMICHELE ALBERTE PELICOdissolvedMOHAMED FAOUZI DJENAdissolvedNAELdissolved[ND]active[ND]dissolvedNICKEL ASSAINISSEMENTactiveNICOLE CROUZETdissolvedO.2.C.dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
KAMEL TAFERPrésident du conseil d'administration—France registry
URSULA TAFEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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