DOSSIERS / NIZARD IMMOBILIER
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Company dossier

NIZARD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824536668 · 824536668 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
NIZARD IMMOBILIER
fr_insee
824536668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-22
fr_insee
123 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
68.20B
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€250,000
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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 NIZARDdissolvedCABINET 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 IMMOdissolved

+53 more

Connections

10 links
Shared operator — likely the same administrator
CABINET PAUL NIZARDShared officer / director · 7 share thisCABINET NIZARDShared officer / director · 7 share thisSSK IMMOBILIERShared officer / director · 9 share thisKSS IMMOBILIERShared officer / director · 9 share thisNIZARDShared officer / director · 9 share thisJN IMMOBILIERShared officer / director · 9 share thisKSJ IMMOBILIERShared officer / director · 9 share thisCABINET NIZARDShared officer / director · 9 share thisSKS IMMOBILIERShared officer / director · 9 share thisGAIAShared 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

4 people
NameRoleFromSource
Cabinet NIZARDDirigeant—France registry
PAUL YOMTOB GUIL NizardDirigeant—France registry
STEPHANE NizardDirigeant—France registry
SYLVIE MICHELE BaranesDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JN IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100