DOSSIERS / NIKOS
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Company dossier

NIKOS

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891683666 · 891683666 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
NIKOS
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891683666
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dissolved
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Real-estate civil company (SCI)
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2020-12-03
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314 COR DE MAGNAN, 06000 NICE
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
ANATOLEShared registered address · 4 share thisAGRIKOSShared registered address · 4 share thisSCI BAZA2Shared registered address · 4 share thisANATOLEShared officer / director · 6 share thisSCI MEVEShared officer / director · 7 share thisSCI IVIShared officer / director · 7 share thisSCI KOSKINShared officer / director · 7 share thisSCI NEVEMShared officer / director · 7 share thisSCI KOSShared officer / director · 7 share thisSCI BAZA2Shared officer / director · 7 share thisBATIGLOBAL SARLShared officer / director · 8 share thisSCI 2 RUE DE CRONENBOURGShared officer / director · 8 share thisBG CONCEPTIONShared officer / director · 8 share thisSTUD'EATShared officer / director · 12 share thisVENTMONShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-891683666/network.

People with significant control

4 people
NameRoleFromSource
HELENE PETROVADirecteur—France registry
EDOUARD KOSKINDirigeant—France registry
MARIA KOSKINDirigeant—France registry
VLADIMIR KOSKINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100