DOSSIERS / NISSIM 26
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NISSIM 26

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852119973 · 852119973 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NISSIM 26
fr_insee
852119973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-03
fr_insee
8 RUE DE MARIGNAN, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

24 total
ADHAM GHANNAMactiveAndreia CastanheiraactiveARCET S AdissolvedARMANDO CARLOS DE ALMEIDA CASTANHEIRAdissolvedASS AFREGECAactiveAU CHARDON D ECOSSEdissolvedCEJEdissolvedCHRISTINE UTZMANNactiveDOMINIQUE SEGALL COMMUNICATIONdissolvedFRANCOIS CAYARDactiveHENRI LAMBINETdissolvedMARIGNAN DEVELOPPEMENTdissolvedMOON - WALKERdissolvedMOSTEFA KANITdissolvedNATERCIA ARMANDO CARLOS TAVARES SOARESdissolvedPRO DIdissolvedROBERT STADELHOFFERdissolvedSCI 18dissolvedSCI LE COCONdissolvedSCI NCR3dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
EDOUARD DAVID BokobzaDirigeant—France registry
BRIGITTE LILIANE FRANCOISE PonsPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100