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Non-profit dossier

NIVARD FLORNOY ET CIE

FRANCE · NON-PROFIT
KYBE ID: FR-784385056 · 784385056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNIVARD FLORNOY ET CIE

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Registration784385056

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Statusdissolved

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TypeSpecialised private body

fr_insee

Registered address20 BD MONTMARTRE, 75009 PARIS 9

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Industry97.23

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMANI FINANCEdissolved CHEMISERIE CARLINdissolved CHRISALANDdissolved CIE ITALIENNE RESTAURATIONactive COMMUNICATION MANAGEMENT STRATEGIQUEdissolved CONSEIL EN DEVELOPPEMENT ET IMPLANTATION D'ENTREPRISES - CDIDdissolved DIAMANTEX SAdissolved FIPEactive FRANCE INDUSTRIE ET EMPLOIdissolved HELVIAMOTORSPORTdissolved INDI CALVI PRIOUT L DE FONDSdissolved JANJAC LA GRIFFE DE L'IMAGEactive LA MUSE GUEULEdissolved LBL PARTNERSdissolved MCS CONSEILdissolved PARCOURS PLUSdissolved SOC DEVELOPPEMENT EPARGNE FINANCIEREactive SOCIETE SCHERLEdissolved SZOL FERSZTMANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100