DOSSIERS / NIT-ZER IMMO
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Company dossier

NIT-ZER IMMO

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832630818 · 832630818 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIT-ZER IMMO
fr_insee
832630818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-13
fr_insee
21 RUE BROSSARD, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARCADIA INVESTactiveAZ ENERGIEactiveCHRISTIAN JACQUES BIFFIdissolvedCOLLECTIF FLEAU SOCIALactiveCOPROPRIETE BROSSARDactiveESPACE DEVELOPPEMENTdissolvedESPACE MASSENETdissolvedEYRAUD-GARONNAIRE ET COMPAGNIEdissolvedEYRAUD IMMOBILIERactiveFP-QAactiveFREDERIC JEAN-PAUL REGARDactiveGARONNAIRE-EYRAUD ET COMPAGNIEdissolvedGMCdissolvedGTCFdissolvedJOSETTE ARNAUDdissolvedLA COMPAGNIE DE LA DERNIERE BALEINE ( LA DERNIERE BALEINE )activeL ARBRE DE VIE 42dissolvedL'ECLIPSEactiveLINK AND COactive[ND]dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
FLORINA NITADirigeant—France registry
YOUSSEF ZEROUALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100