DOSSIERS / E NIZARD
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Company dossier

E NIZARD

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809674518 · 809674518 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E NIZARD
fr_insee
809674518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-17
fr_insee
16 RUE TONY GARNIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-SOPHIE OLAGNIERdissolvedAyoub BAMOHAMMEDactiveBMGdissolvedCHRISTELLE ANNE MARI TARETdissolvedD'CROQdissolvedENSOLAMAdissolvedEVO FACTORYdissolvedEY SOLUTIONSactiveFRANCOIS JULIEN WENZEL PLANQUEdissolvedINDIVISION BERGER BOMBARDIERactiveISABELLE DE BOISSIEUdissolvedJEAN-JACQUES LEVYdissolvedLAURENT PIERRE MONTETEactiveLMFactive[ND]active[ND]activeODILE COGNETdissolvedPET XPERTSdissolvedRAPHAEL RAPHAEL RAPHAEL RAPHAEL PORTEactiveSCI AVRIL IMMO 101dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL JOSEPH NIZARDDirecteur—France registry
JESSICA ROSE FABIENNE SOUSSANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100