DOSSIERS / BATIMENT NICOIS
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Company dossier

BATIMENT NICOIS

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835314568 · 835314568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENT NICOIS
fr_insee
835314568
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-09
fr_insee
80 BD DE LA MADELEINE, C/O C6 SERVICES, 06000 NICE
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

06-ECHAFAUDAGEdissolvedADEL LAMTIdissolvedAMEdissolvedAMMY SERVICESdissolvedAPMSactiveA.R.T.A. 06dissolvedAVICENNE CONSTRUCTIONdissolvedAXEL PEINTURE MULTISERVICESdissolvedAZUR DECOactiveAZUREENNE RAVALEMENT BATIMENT SERVICESactiveAZUR FRANCE CONSTRUCTIONdissolvedBATILOOKdissolvedBATIMENT SUD-ESTdissolvedBEN NASR CONSTRUCTIONdissolvedBEN SALEM RENOVATIONdissolvedBLEU AZUR PEINTUREdissolvedBLEU AZUR RENOVdissolvedBSEdissolvedCAP 06 SERVICES BATIMENTactiveCHARPENTE DU SUDdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
NOUR ELISLAM JLASSI SAAFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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