DOSSIERS / NIAGARA INVEST
← SearchExport PDF
Company dossier

NIAGARA INVEST

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798620225 · 798620225 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIAGARA INVEST
fr_insee
798620225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-02
fr_insee
79 RUE DE CAMBUSTON, LOTISSEMENT CHASSAGNE, 97440 SAINT-ANDRE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE JEAN PHILIPPE PICARDPrésident—France registry
HERVE JEAN-PHILIPPE PICARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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