DOSSIERS / NICE 1
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Company dossier

NICE 1

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832258719 · 832258719 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICE 1
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832258719
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dissolved
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Real-estate civil company (SCI)
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2017-09-26
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37 RUE DE FRANCE, 06000 NICE
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISMAIL BENNOUNA ZHARDirecteur—France registry
ABDESLAM MERNISSIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100