DOSSIERS / NICE INVEST
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Company dossier

NICE INVEST

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849276894 · 849276894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICE INVEST
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849276894
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dissolved
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Real-estate civil company (SCI)
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2019-03-19
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37 BD DUBOUCHAGE, 37-41-LE CONSUL, 06000 NICE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTION COMMERCE INTERNATIONALdissolvedBERND ARTUR WIHELM SCHNEIDERdissolvedBSC RIVIERAdissolvedCOLTHONEdissolvedCOP NET SERVICESdissolvedDAVID-ANDRE DARMONactiveEDEN MARINE SERVICESdissolvedELECTRONIC SYSTEMdissolvedENFAZZ COMMUNICATIONdissolvedFOTOWATCHactiveGAMMA CONSEILSdissolvedLES 2 ROSESdissolvedMEDIATIMdissolvedMURIELLE KRIEFactive[ND]dissolvedOLIVIER BERAUDactivePAILLETTES EVENTS BY NIGHTactivePROMOCOUR 1850dissolvedRESIDENCE PRIMAVERAdissolvedSCI LES JARDINS DE POSIDONIEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ALAIN SIMON TORREGANODirecteur—France registry
DANIELLE MESGUICHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100