DOSSIERS / KIWI
← SearchExport PDF
Company dossier

KIWI

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533120408 · 533120408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIWI
fr_insee
533120408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-22
fr_insee
3 RUE BARILLERIE, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICHOLAS STEWART DANIELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100