DOSSIERS / NISSANE
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Company dossier

NISSANE

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838760403 · 838760403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NISSANE
fr_insee
838760403
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-09
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15 RUE DE L'AUBETTE DE MAGNY, 95500 GONESSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN ALLOUCHEDirecteur—France registry
DAVID ALLOUCHEDirigeant—France registry
MIKHAEL ALLOUCHEDirigeant—France registry
PATRICIA COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100