DOSSIERS / NIKI
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Company dossier

NIKI

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-850611906 · 850611906 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIKI
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850611906
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dissolved
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Limited liability company (SARL)
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2019-05-09
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152 RUE MARCADET, 75018 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MonsenegoPrésident—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