DOSSIERS / NICKEL 2
← SearchExport PDF
Company dossier

NICKEL 2

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818610495 · 818610495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICKEL 2
fr_insee
818610495
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-23
fr_insee
7 RUE DE LA BAUME, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
81.21Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FARGO INVESTDirecteur général délégué—France registry
DOMIA GROUPDirigeant—France registry
AIS 2Membre du directoire—France registry
SHIVA GROUPEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100