DOSSIERS / NICE RETINA
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Company dossier

NICE RETINA

FRANCE · COMPANY · INCORPORATED 2018-01-04
KYBE ID: FR-834400905 · 834400905 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
NICE RETINA
fr_insee
834400905
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-01-04
fr_insee
2024-12-31
fr_insee
5 RUE EUGENE EMANUEL, 06000 NICE
fr_insee
66.19A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHANAEL ISAAC ALEXANDRE BENHAMOUAdministrateurFrance registry
SELARL DU DOCTEUR J ZERBIBAdministrateurFrance registry
RETINADirecteurFrance registry
SELARL DU DOCTEUR J ZERBIBDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETINA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off