KYBE — See who's really behind any company

Company dossier

NIDAS CAKE

FRANCE · COMPANY · INCORPORATED 2015-03-10
KYBE ID: FR-810098566 · 810098566 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNIDAS CAKE

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Registration810098566

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-03-10

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Registered address166 RUE JEAN JAURES, 95400 ARNOUVILLE

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Industry10.71D

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Employees3

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Share capital€1,000

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Companies at this address

15 total

A & Adissolved AIGLE NEGOCEdissolved DEVELOPPEMENT DURABLE SERVICESdissolved EVENTUSdissolved KAARLY SARLdissolved KDD KANTARMALILAR DAYANISMA DERNEGIactive LES TROIS FRERESdissolved [ND]dissolved [ND]dissolved PARIS BTPdissolved POINT BLEUdissolved SASU RTEdissolved SUZANdissolved VINOdissolved

Connections

4 links

Shared operator — likely the same administrator

CONFECŢIILENJERII SRLShared officer / director · 5 share this HANUMAN FILING S.R.L.Shared officer / director · 5 share this DORCARS COMPROD SRLShared officer / director · 5 share this SCI GURBANShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
NICOLETA FAUR	Président	—	France registry
NICOLETTA FAUR	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100