DOSSIERS / NIKA
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Company dossier

NIKA

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920293669 · 920293669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIKA
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920293669
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dissolved
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Real-estate civil company (SCI)
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2022-10-12
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109 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IMRAN OMARJEEDirecteur—France registry
MAHMAD FAROUCK OMARJEEDirecteur—France registry
NAHEMA OMARJEEDirecteur—France registry
ABDOUL KARIM OMARJEEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100