DOSSIERS / NIMAX DATA
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Company dossier

NIMAX DATA

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845208727 · 845208727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIMAX DATA
fr_insee
845208727
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-01-11
fr_insee
29 RUE DE LA BRUYERE, 93800 EPINAY-SUR-SEINE
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62.02A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADOO COEUR OUVERT (ADOO)activeALAIN ESTRUCHdissolvedALAIN GOURDELdissolvedANNALAKSHMI MARCHE EXOTIQUEdissolvedCARRY SERGE KOUADIOactiveCORINNE CLEMENCE ESTHER BOUBLILdissolvedDALILA SAMIA CHOUFdissolvedDeo Orphee Owolabi AhanmadadissolvedELSA VALENCYdissolvedERIC DANIEL DAVIS VALENCYdissolvedFASTANDLUXIOUSactiveGUY MULETTEdissolvedHIBA EL MOUTAWAKILactiveHIND EL MOUTAWAKILactiveJACQUES MAURICE ANDRE SEMOFdissolvedKEYRAAN HATCHYdissolvedMATHIAS ARTHUR COLAS REICHERTactiveMOHAMED DJIDDIactive[ND]active[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FABIEN OFFROYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100