DOSSIERS / NISAN GROUP
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Company dossier

NISAN GROUP

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889543591 · 889543591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NISAN GROUP
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889543591
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-02
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4 B RUE CAMILLE DRAMART, 93350 LE BOURGET
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64.20Z
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€18,470
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Connections

6 links
Shared operator — likely the same administrator
EESAShared registered address · 3 share thisSCI KTN INKShared registered address · 3 share thisAMMAA'SShared officer / director · 5 share thisSCI NISAShared officer / director · 5 share thisSINGHAMShared officer / director · 5 share thisBISTROT DE LA MAIRIEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DESANTHAN PARAMESHWARANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100