DOSSIERS / AD NICE
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Company dossier

AD NICE

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850730854 · 850730854 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AD NICE
fr_insee
850730854
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-13
fr_insee
10 RUE BLACAS, 06000 NICE
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68.10Z
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMY DATAdissolvedADRIEN JOSEPH IOZZIAdissolvedAGENCE DE SECURITEdissolvedAI MEDIAactiveAIRCONSULTEAM FORMATIONdissolvedALAIN CLAUDE HENRI POURCINESactiveALAIN PIERRE DUBANdissolvedALBERTO BARBAGLIAdissolvedALLIANCE BATIMENT CONSTRUCTIONdissolvedALTURAIactiveAMIN SLITIdissolvedANDRAGOGIE 36activeANDREA WINDRIMactiveANDRE MERCIERdissolvedAndrew Patrick FortsonactiveANIM.AZURdissolvedAPIO CONSTRUCTIONactiveAPIO DESIGNdissolvedAPIO INVESTdissolvedARCHITECTURAL GLASS DESIGNactive

+293 more

People with significant control

2 people
NameRoleFromSource
AIDAN CRUISEPrésident—France registry
Delphine DORGLERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DA NICE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100