DOSSIERS / NIKA
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Company dossier

NIKA

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802813642 · 802813642 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NIKA
fr_insee
802813642
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-06-11
fr_insee
8 AV MIRABEAU, 06000 NICE
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
93 GAMBETTAdissolvedARLETTE ANDREISdissolvedASSO BENEVOLEdissolvedBENJAMIN ELIE ABBOdissolvedCAMILLE SUSSANactiveDENTAL SPAactiveDIANA MIHAELA SERBANactiveEDMONDE RICARDONIdissolvedEDMONDE ROBINEAUactiveEK SELARL UNIPERSONNELLEdissolvedETUDE IMMOBILIERE DE VELLISdissolvedFLORENCE SCHNEIDERactiveGERARD ABECASSISdissolvedGIUSEPPE LANDOLFIdissolvedGROUPE JKSactiveH D HABITAT DIFFUSIONdissolvedJEAN CLAUDE REONdissolvedLAURIE SEGUINdissolvedMASTISdissolvedPASCAL MICHEL MORISSETdissolved

+12 more

People with significant control

6 people
NameRoleFromSource
TATIANA GLUKHOVADirecteur—France registry
ANNA MASLENNIKOVADirigeant—France registry
GENNADY MASLENNIKOVDirigeant—France registry
NIKOLAI ILLARIONOVDirigeant—France registry
SERGEY MASLENNIKOVDirigeant—France registry
VLADIMIR MASLENNIKOVDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GENNADY MASLENNIKOV (officer) matches PEP Gennady Maslennikov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100