DOSSIERS / NIKOS
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Company dossier

NIKOS

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803587203 · 803587203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIKOS
fr_insee
803587203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-18
fr_insee
72 AV DE SUFFREN, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE SOPHIE DE TRICORNOTactiveANNIE SCHMOUKLERdissolvedANTONIO MANUEL CORREIA CHANFANAdissolvedANTONIO VALDEMARdissolvedARNAUD HENRYactiveARTIX CONSEILdissolvedBATSHEVAactiveBRUNO MIGUEL FERNANDESdissolvedCOUP DE SOLEILdissolvedDIDIER THIBAUDactiveIMPRESSING RETAIL NETWORKactiveJEROME CARLO GUTTIERESdissolvedLA PROPRIETE FONCIEREactiveLAURENCE VERONIQUE BAULANDEdissolvedLUIS CARLOS CARVALHOactiveMICHEL ADNETdissolvedMOLLY MORAWSKIactive[ND]activeSCI BIMALOUdissolvedSCI CHRISTOPHEactive

+10 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE PinayDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE SUD EST INVESTISSEMENTSDirigeant—France registry
JACK PinayPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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