DOSSIERS / NIH IDF
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Partnership dossier

NIH IDF

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-15
KYBE ID: FR-750291791 · 750291791 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIH IDF
fr_insee
750291791
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2012-03-15
fr_insee
45 RUE SAINT-CHARLES, 75015 PARIS 15E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€2,412,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

33-35 VHSOdissolvedCASTAGNARY 11activeJOACHIM ALEXIS LOUIS AZANactiveLE WONDERdissolvedMASTEOS BY NOVAXIAactiveMBN GESTIONactiveMBN HOME DESIGNdissolvedMBN INVESTISSEMENTdissolvedNI COMMANDITEactiveNIO 2 HOTEL 1dissolvedNIO 2 IMMO 2dissolvedNIO 3 HOTEL 4/5*dissolvedNIO 3 IMMO 5dissolvedNIO 3 IMMO PARIS OUESTdissolvedNIO 4 IMMO 1activeNIO 4 IMMO 5activeNOVAXIAdissolvedNOVAXIA & CO.dissolvedNOVAXIA DEVELOPPEMENTdissolvedNOVAXIA FONCIER SELECT 2active

+54 more

People with significant control

2 people
NameRoleFromSource
Novaxia InvestissementAdministrateur—France registry
NOVAXIA GESTIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100