DOSSIERS / NICEYRA
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Company dossier

NICEYRA

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828408377 · 828408377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICEYRA
fr_insee
828408377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-17
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29 RUE ALPHONSE KARR, 06000 NICE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIAN SCURTUactiveAHMED MORJANEdissolvedALMARAZ NIRANIactiveAU BON PRIXdissolvedBEATRICE GALOYERactiveCOSTA AZURAdissolvedDEVELOPPEMENT CRYSTAL LOISIRSdissolvedDOMINIQUE MARSAA-POEYdissolvedESCURIAL CINEMAdissolvedEURL MARLOMEDA COACHING & CONSULTINGactiveEZZEDDINE BOUHLELdissolvedFREDERIC MICHEL VUILLETactiveFREDJ NAKOURIdissolvedINDIVISION TAMZALI HASSAN ET SOPHIAdissolvedJEAN FRESNAYdissolvedM'HAMED SOUIMIactiveMICHELE BENEDETTIdissolvedMIR YVESdissolved[ND]dissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
RALPH RAPHAEL PARIENTEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100