DOSSIERS / NIXYS
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Company dossier

NIXYS

FRANCE · COMPANY · INCORPORATED 2010-09-17
KYBE ID: FR-524935228 · 524935228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIXYS
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524935228
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active
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Simplified joint-stock company (SAS)
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2010-09-17
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128 RUE Amelot, 75011 Paris
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64.30Z
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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

20 total
ADRIEN GEORGES MARCHANDdissolvedALBARON DIGITALdissolvedANNABELLE PAULATactiveAPPLIED FINANCIAL LINES INTERNATIONALdissolvedBERNARD CARUSOactiveCOGICOM RESSOURCES HUMAINESdissolvedCOMMERCE TRANSPORT INDUSTRIEdissolvedHAHEN WANGdissolvedL'ESCARGOTactiveLUCIO LOIactiveMailys Laurencon--MarcopoulosactiveNICOLAS MARCHANDactiveOLIVIA CHIVERTONactivePHILIPPE MARIE DENIS STOREZdissolvedRACHEL GRZYBOWSKIdissolvedSCI CARUCAHNdissolvedSCI REFUGE DES EVETTESdissolvedSIMON BENJAMIN RENOUD GRAPPINactiveVIRGINIE MARIE HENRIETTE PATARDactive

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE RousseauPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100