DOSSIERS / NIAGARA
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Company dossier

NIAGARA

FRANCE · COMPANY · INCORPORATED 2013-02-11
KYBE ID: FR-791084429 · 791084429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIAGARA
fr_insee
791084429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-11
fr_insee
7 RUE VERDI, 06000 NICE
fr_insee
96.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARVEN PATRIMOINEactiveBATI NICEdissolvedCENT EUROPEEN RELATIONNEL ET LOISIRSdissolvedELECTRICITE POUR EQUIPEMENT DU BATIMENTdissolvedFREDERIC ANDRE RAYONdissolvedGabriel BONNELactiveGERARD JEAN LOUIS ROLAND GROUTdissolvedJACKIE VINCENT PRIANdissolvedJEAN FRANCOIS FOLLAINdissolvedJEAN LOUIS CACCIUTTOLOactiveJEANNE FIOLICdissolvedKAHINA KADJIdissolvedKIARASH HOUSHMANDdissolvedLEILA MAHNAOUIdissolvedLES CHANTIERS DU SOLEILdissolvedMARIE-JOSE CORAZZIactiveMEDHI ZARIFPEYVANDIZAREdissolvedMILLAdissolved[ND]activePIER'MITCHdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
BENEDICTE FORTINPrésident—France registry
LAURENT FERNANDEZPrésident—France registry
VANESSA FRANCOISE VINCENTPrésident—France registry
VERONIQUE SCHLEGELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100