DOSSIERS / NICEA ACTA
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NICEA ACTA

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900217068 · 900217068 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICEA ACTA
fr_insee
900217068
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-06-08
fr_insee
11 PL DE L'ILE DE BEAUTE, 06300 NICE
fr_insee
64.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE CLAIRE CARINE MARIE LAZZAROactiveAUDIT CONSEIL EXPERTISE- IMBALZANO ET ASSOCIESdissolvedCERESdissolvedERIC JEAN MAURICE OSTEUXdissolvedFROLLESactiveHERSANNEdissolvedHERVE PAILLARDactiveHOLDWIGdissolvedJEAN-DAVID AMATOdissolvedJEREMY TRUSSARDIactiveJOHANNA ARFIactiveLAN 4activeLE CAMBUSIERdissolvedLE SAINT PIERREdissolvedMARCEL ARMENGAUdissolvedM LASPOUGEASdissolved[ND]dissolved[ND]dissolvedNICE PARIS BOULARDdissolvedPAILLARD WAJNBERG ET DE TOURNIEL NOTAIRESactive

+9 more

People with significant control

1 people
NameRoleFromSource
SANDRINE NATHALIE MARIE LAZZAROPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100