DOSSIERS / NIKA CONSEIL
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Company dossier

NIKA CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905202834 · 905202834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIKA CONSEIL
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905202834
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-15
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19 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

19 BD VICTOR HUGOdissolvedACOMMUNICATIONactiveAEGIR PATRIMOINEactiveALAOdissolvedALAO2activeALEXANDRE EDMOND FERDINANDO CHIABAIdissolvedALPHA FINANCES PATRIMOINEdissolvedANDREINI & COdissolvedANTOINE CHARMOZdissolvedAntoine RAKOTOMANGAactiveAREM4dissolvedARTHEMdissolvedBEHAR MINDSET & DEVELOPMENTdissolvedBENEDICTE ROUXactiveBENOUALIDactiveBERNARD BLANZATdissolvedBERNARD JEAN FELIXdissolvedCATHERINE LOPEZactiveCDO MANAGEMENTdissolvedCERES FINANCEMENTdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
JOSEPH DIDIER SAFFARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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