DOSSIERS / LE NID
← SearchExport PDF
Company dossier

LE NID

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897884912 · 897884912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE NID
fr_insee
897884912
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-02
fr_insee
3 RUE DELILLE, 06000 NICE
fr_insee
66.19A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGE GILLIdissolvedAURELIEN PENELactiveCHARLES GRIMARDactiveCHARLOTTE CLEMENTINE CAROLINE MILENA LANZIactiveCLEMENT PIERRE SERGE BENOISTactiveCLOTILDE SAUVAGEONactiveCOULEURS KFEdissolvedCTCCLdissolvedETS M.FABRONactiveFRANCOISE MICHELE DIAMANTE VIGNAdissolvedGERARD LOUIS GILLIdissolvedJENNY PERROTactiveLAURENCE NETTARIactiveLE NENUPHARactiveLE RETOUR A LA TERREdissolvedMASSIMO FALCOdissolvedMAXIMILIEN ADRIEN JEAN CLAUDE HENRI CARDONactiveMCDLdissolved[ND]active[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
CHARLES FRANCOIS RENE GRIMARDDirecteur—France registry
CLOTILDE FRANCINE MARIE-ROSE SAUVAGEONDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100