DOSSIERS / NICE INVEST
← SearchExport PDF
Partnership dossier

NICE INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-29
KYBE ID: FR-852821289 · 852821289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICE INVEST
fr_insee
852821289
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-07-29
fr_insee
130 RUE D'ANTIBES, RIVIERA PALACE, 06400 CANNES
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

14 D'ERLONdissolved189 SAINT JACQUESdissolved47 RUE BROCHANTdissolved72 RAMBUTEAUdissolvedALPINVESTactiveANTIPOLIS DEVELOPPEMENT SAdissolvedART COMPANYdissolvedBOULOGNE 76dissolvedCALIFORNIE 268dissolvedCANNES 6 CMDT ANDREdissolvedCAPIMdissolvedC A P R IdissolvedCROISETTE INVESTdissolvedETUDES REALISAT IMMOBIL MONTAGNE ET MERdissolvedFIMdissolvedFORESTactiveFOREST INT.activeFOREST PARTICIPATION IIIactiveFOREST PARTICIPATIONS IIdissolvedFOREST PARTICIPATIONS INVESTISSEMENTSactive

+39 more

People with significant control

2 people
NameRoleFromSource
STONE IMMODirecteur—France registry
FOREST PARTICIPATIONS IIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100