DOSSIERS / NIAGARA
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Company dossier

NIAGARA

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789767274 · 789767274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NIAGARA
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789767274
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active
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Limited liability company (SARL)
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2012-12-10
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29 RUE DU CONTRAT SOCIAL, 76000 ROUEN
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64.20Z
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DU CONTRAT SOCIALShared registered address · 5 share this[ND]Shared registered address · 5 share thisSIRIUSShared registered address · 5 share thisDACShared registered address · 5 share thisGIN FINANCESShared officer / director · 9 share thisIBS FRANCEShared officer / director · 9 share thisSCI DU COTEAUShared officer / director · 9 share thisDUTY FREE AMBASSADEShared officer / director · 9 share thisZONINVESTShared officer / director · 9 share thisNICHOLAAS GOEDRAAD HOLDINGShared officer / director · 9 share thisSCI DU CONTRAT SOCIALShared officer / director · 9 share thisAIRPORT LOGISTIC & SOLUTIONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DANIEL FRANTZ GOEDRAADPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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