DOSSIERS / FINANCIERE NICOISE D'INVESTISSEMENT
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Company dossier

FINANCIERE NICOISE D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834745408 · 834745408 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE NICOISE D'INVESTISSEMENT
fr_insee
834745408
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-18
fr_insee
2023-05-09
fr_insee
455 PRO DES ANGLAIS, NICE PREMIER, 06000 NICE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABP TALENTSdissolvedACAMARdissolvedADVANTAGE FRANCE IMMATRICULATIONSdissolvedAGENCE FOGTDALdissolvedANTIPODES MOBILIERdissolvedARENAS PARTNERSdissolvedARKHO BATIMENTdissolvedAR SLVdissolvedCABINET PASCAL DUQUESNEdissolvedCAROPAdissolvedCARS PREMIUM MOTORSdissolvedCASIGUIdissolvedDENTAL NICE PREMIERdissolvedDIAPRO AMETHISdissolvedEXPAT ADVISORY WORLDWIDE - EAWdissolvedFRENCH CONNEXIONdissolvedGWIdissolvedINNOVCLEANactiveIVEST IMMO 1dissolvedJTD INVESTISSEMENTdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
MARYSE RENEE THERESE MATHIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off