DOSSIERS / NILU STEEL
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NILU STEEL

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848618740 · 848618740 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NILU STEEL
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848618740
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-26
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32-34 AV KLEBER, 75116 Paris 16e Arrondissement
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46.76Z
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PATRICK Kouchak RashtiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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