DOSSIERS / NINA KANDINSKY
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Company dossier

NINA KANDINSKY

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797489937 · 797489937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NINA KANDINSKY
fr_insee
797489937
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-26
fr_insee
25 RUE DE FECAMP, 75012 PARIS
fr_insee
66.19A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE LAPLANTEactiveANNE GUENIEVRE LANCELOTactiveASSOCIATION ANIMATION SPORTIVE ET CULTURELLE PARIS-12EactiveASSURANCES ORGANISATION ACTUARIATdissolvedBLEU ROBOTICSactiveCESAR CHARLES DANIEL DEL GIUDICEdissolvedCLAUDE LE COMTEdissolvedDIGEXCdissolvedFREDERIC THEVENINactiveGABRIEL GEORGE FARHIactiveG B CONSULTANT ET ASSOCIESactiveGEORGES GREBOWSKIdissolvedGONZALO BRACHO BALLESTEROSactiveICEIdissolvedMAGALI BOBILLOdissolved[ND]active[ND]activeRAPHAEL FARHIdissolvedSASKIA MADI REZGUIactiveSCI MODAJOSAdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ALICE JEANNE LaplanteDirecteur—France registry
ANNE GUENIEVRE LancelotDirecteur—France registry
SASKIA RezguiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100