DOSSIERS / NIHAD
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Company dossier

NIHAD

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837775279 · 837775279 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIHAD
fr_insee
837775279
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-27
fr_insee
8 RUE DE PARON, 91370 VERRIERES-LE-BUISSON
fr_insee
56.10C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAM FOODdissolvedAGENCE IMMOBILIERE DU CENTREdissolvedA LA PORTUGAISEdissolvedANNE MARIE GUILLERMdissolvedBOUTIQUES DISTRIBUTIONactiveCHICKEN STARdissolvedDISTRIBUTION COMMERCIALE VERRIEROISEdissolvedERICK FRANCK CHARLES MARIONdissolvedESPACE BEAUTE CATHYdissolvedEURL CHAN-HAdissolvedFOGGIAdissolvedFRANCOISE POISSONdissolvedHARMONIEdissolvedILLICOdissolvedJEAN BITTELdissolvedJEAN-LUC DANIEL WENGERdissolvedLAETITIA DE FAELOUactiveLILIANE ENAUDactiveMARGUERITE PAULINE PATINECdissolvedMARIE MARTINE GREGOIREdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU BEZHENARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100