DOSSIERS / ONYX NANCY
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Partnership dossier

ONYX NANCY

FRANCE · PARTNERSHIP · INCORPORATED 2014-11-05
KYBE ID: FR-807459284 · 807459284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ONYX NANCY
fr_insee
807459284
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-11-05
fr_insee
8 RUE DANIELLE CASANOVA, 75002 PARIS
fr_insee
68.20B
fr_insee
€3,163,406
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BANGERactiveBANSARD VOYAGESdissolvedCLOVERdissolvedCOMPAGNIE EUROPEENNE POUR LA FINANCE ET L'INDUSTRIEdissolvedECHO FOXdissolvedELIANE PESQUETdissolvedENTREPRENEURS & FINANCEactiveENTREPRISES EN CROISSANCEdissolvedEXKI NATURAL FRESH & READYdissolvedFONCIERE DE NEUILLYactiveH2DAdissolvedH.D.L.dissolvedH.T.L.dissolvedI ACTIFS CAPITALdissolvedKYMONOdissolvedLORENZA PARIS JOAILLERIE HAUTE COUTUREdissolvedOETTAMactivePASCAL BERNARDdissolvedSARL L BdissolvedSAS LE GALOUBETdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
FONCIERE DE NEUILLYDirigeant—France registry
I ACTIFS ASSET MANAGEMENTMembre du directoire—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