DOSSIERS / NIJA
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Company dossier

NIJA

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824428916 · 824428916 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
NIJA
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824428916
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dissolved
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Limited liability company (SARL)
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2016-12-19
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5 RUE WASHINGTON, 75008 PARIS
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68.20B
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€50,000
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Companies at this address

60 total

Connections

9 links

People with significant control

1 people
NameRoleFromSource
NICOLAS AyachePrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100