DOSSIERS / NIO 2 IMMO 2
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Partnership dossier

NIO 2 IMMO 2

FRANCE · PARTNERSHIP · INCORPORATED 2013-02-18
KYBE ID: FR-791061369 · 791061369 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIO 2 IMMO 2
fr_insee
791061369
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2013-02-18
fr_insee
45 RUE SAINT-CHARLES, 75015 PARIS 15E ARRONDISSEMENT
fr_insee
68.10Z
fr_insee
€2,387,821
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 COMMANDITEactiveNIH IDFdissolvedNIO 2 HOTEL 1dissolvedNIO 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