DOSSIERS / NIZARD
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Company dossier

NIZARD

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814971685 · 814971685 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NIZARD
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814971685
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dissolved
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Real-estate civil company (SCI)
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2015-11-30
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83 AV RAYMOND POINCARE, 75016 PARIS
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68.20B
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€250,000
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Connections

12 links
Shared operator — likely the same administrator
GROUP RADIOLOGIQUE HOCHEShared officer / director · 6 share thisLONGCHAMP IMMOBILIERShared officer / director · 6 share thisBAMBOUShared officer / director · 6 share thisPOINCARE IMMOBILIERShared officer / director · 6 share thisNIZARD IMMOBILIERShared officer / director · 9 share thisJN IMMOBILIERShared officer / director · 9 share thisKSJ IMMOBILIERShared officer / director · 9 share thisKSS IMMOBILIERShared officer / director · 9 share thisSSK IMMOBILIERShared officer / director · 9 share thisGAIAShared officer / director · 9 share thisSKS IMMOBILIERShared officer / director · 9 share thisCABINET NIZARDShared officer / director · 9 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

3 people
NameRoleFromSource
BAMBOUDirigeant—France registry
PAUL NizardDirigeant—France registry
SYLVIE MICHELE BaranesPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET NIZARD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100