DOSSIERS / NIAOULI
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Company dossier

NIAOULI

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840491559 · 840491559 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIAOULI
fr_insee
840491559
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-20
fr_insee
9 AV Thiers, 06130 Grasse
fr_insee
82.99Z
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALMADA IMMOactiveBénédicte De BenedittisdissolvedCADAU 06dissolvedCAPISITIdissolvedC&G IMMO 06activeCLAUDIE GAUdissolvedGERHELdissolvedGESTION IMMO DAUBEZE ROULLANDdissolvedGRASSE MARIAGEactiveJEAN CHARLES FRANCOISdissolvedJEAN CLAUDE AUGUSTE PILLETdissolvedJEAN CLAUDE MARQUETdissolvedLE GOUEE DELAUNAYactiveMACSCOFdissolvedMICHELE JEANNE OUVRARDdissolvedMS DENTAIREdissolvedNICOLAS MACQUERONactivePHILIPPE BARTHELETactiveSANDRINE BEATRICE BRESdissolvedSOCIETE CIVILE PROFESSIONNELLE D'AVOCATS 'MARTINE BITTARD-MAURICE GARNERO-MARIE THERESE PIERAZZI'dissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CAPISITIMembre du directoire—France registry
ESTELLE MARTINE CLAUDE TIXADORMembre du directoire—France registry
Didier DAUBEZEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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