DOSSIERS / NITEROI INVESTISSEMENTS
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Company dossier

NITEROI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837908474 · 837908474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NITEROI INVESTISSEMENTS
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837908474
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dissolved
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Limited liability company (SARL)
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2018-03-02
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2 RUE VOLTAIRE, 44000 NANTES
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00.00Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALINE MICHELactiveALMA COURTAGEactiveBERTRAND MARIE BODINdissolvedCAPARICAdissolvedCOVEALdissolvedDOMINIQUE DURANDdissolvedINDIVISION CONSORTS DAVIAUDactiveJEAN ROUQUETdissolvedLE PARTI DE NANTESactiveLUC FAIDHERBEactiveLUC FAIDHERBE ET ALBAN VU DINH NOTAIRES ASSOCIESactiveMADINA DONFOLYactiveMOYMOY44activePIERRE JOSEPH LE BIGOTdissolvedPOUVREAU TESSONdissolvedSCI ECNOS SANTEdissolvedSCI GENDREYdissolvedSINTRAdissolvedSTEF FLEUREAU ET POULAINactiveSYNDICAT DES COPROPRIETAIRESactive

+3 more

People with significant control

1 people
NameRoleFromSource
OLIVIER ANNE JEAN-YVES ChapelDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100