DOSSIERS / B NICE
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Company dossier

B NICE

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844533604 · 844533604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B NICE
fr_insee
844533604
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-12-11
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45 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
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66.30Z
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€3,382,212
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADDIFactiveCALOUSTEdissolvedCAZENOVEactiveCAZENOVE AUDIT & EXPERTISE COMPTABLEdissolvedCENTRE MEDICAL LAFAYETTEactiveCERVINVEST 4478dissolvedCONSEIL FRANCAIS DES INVESTISSEURS EN AFRIQUEactiveCRESUS HOLDINGdissolvedDDR INVESTactiveERIC ET JACQUES GRIESdissolvedETHEL SZATKOWNIKdissolvedFARGANAUDdissolvedFLORIAN DE CAZENOVEactiveGRIES ET COTTENCINdissolvedL'OURS EN P'LUCHactiveMOHAMED YACOUBIdissolvedM THERESE SANGERactiveNAOUEL BOUABIDactiveNOMADIA MDMactiveNORBERT VILAdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
DAVID HoppenotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100