DOSSIERS / NITI
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Company dossier

NITI

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832550040 · 832550040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NITI
fr_insee
832550040
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-10-11
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123 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ASR CONSEILactiveCHRISTOPHE TESSIERactiveERIC DUHALDEdissolvedESSAIMEZdissolvedFEI YUAN XIEdissolvedFREDERIQUE HAMONactiveGERMANdissolvedGUISEPPE DI MATTEOdissolvedINDIVISION FLORENCE ET STEPHANIE BATAILLEactiveISABELLE RUISSEAUactiveJACKY DANIEL DABERTdissolvedJOSE ANTONIO TEIXEIRA PIMENTAdissolvedJULIE SALNIKOVAactiveLE GREENdissolvedLEILA BOUSBAINEactiveLNHdissolvedMARIE JOSEPHE MILSANTdissolvedMARIE LOUISE NICOLE JACQUELINactive[ND]active[ND]active

+35 more

People with significant control

2 people
NameRoleFromSource
ISABELLE RuisseauDirigeant—France registry
PANCHARATNAM RamaswamyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100