DOSSIERS / NI COMMANDITE
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Company dossier

NI COMMANDITE

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852838663 · 852838663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NI COMMANDITE
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852838663
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-07-30
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45 RUE SAINT-CHARLES, 75015 PARIS 15E ARRONDISSEMENT
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66.30Z
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€61,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

33-35 VHSOdissolvedCASTAGNARY 11activeJOACHIM ALEXIS LOUIS AZANactiveLE WONDERdissolvedMASTEOS BY NOVAXIAactiveMBN GESTIONactiveMBN HOME DESIGNdissolvedMBN INVESTISSEMENTdissolvedNIH IDFdissolvedNIO 2 HOTEL 1dissolvedNIO 2 IMMO 2dissolvedNIO 3 HOTEL 4/5*dissolvedNIO 3 IMMO 5dissolvedNIO 3 IMMO PARIS OUESTdissolvedNIO 4 IMMO 1activeNIO 4 IMMO 5activeNOVAXIAdissolvedNOVAXIA & CO.dissolvedNOVAXIA DEVELOPPEMENTdissolvedNOVAXIA FONCIER SELECT 2active

+54 more

People with significant control

1 people
NameRoleFromSource
Sydney-Lauren Rebecca ARROUASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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