DOSSIERS / CABINET NIZARD
← SearchExport PDF
Company dossier

CABINET NIZARD

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824238943 · 824238943 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET NIZARD
fr_insee
824238943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-08
fr_insee
123 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
68.32B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

57 RESTAURATIONactiveALBADEactiveALEXANDRE TRISTAN FRANCOIS ROUSSELactiveBEN L'EXPERTdissolvedBOOMERANG RPdissolvedBZKdissolvedCABINET PAUL NIZARDdissolvedCERCLE DES BONNES PRATIQUES EN MEDECINE ESTHETIQUEactiveCOPR 123 RUE DE LONGCHAMP 75016 PARISactiveCYRIL RENE PAYETdissolvedDAN BENDAVIDactiveEXPERTS CONSULTING GROUPactivefathy konteactiveFAUSTINE LSGdissolvedGAIAdissolvedGIANT SQUIDdissolvedHLIdissolvedINSTITUT DE RECHERCHE EN SCIENCES APPLIQUEES AU MANAGEMENTactiveJD IMMOdissolvedJEAN-LUC DE GENNESactive

+53 more

People with significant control

4 people
NameRoleFromSource
PAUL YOMTOV GUIL NizardDirigeant—France registry
SCI SKJ IMMOBILIERDirigeant—France registry
SYLVIE MICHELE BaranesDirigeant—France registry
STEPHANE EMILE NizardPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100