DOSSIERS / HOLDING NIX & BOB
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Company dossier

HOLDING NIX & BOB

FRANCE · COMPANY · INCORPORATED 2025-02-18
KYBE ID: FR-940898455 · 940898455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING NIX & BOB
fr_insee
940898455
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-02-18
fr_insee
14 RUE de Bayard, 31000 Toulouse
fr_insee
68.20B
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ASYDdissolvedBAYARD COMMODITESdissolvedBAYARD RESTAURANTdissolvedBRUNO & ASSOCIESdissolvedCHLOE MARIE IRENE CATHALAdissolvedCLEVACANCES HAUTE GARONNEdissolvedCOMITE DEP TOURISME HTE GARONNEactiveDECI'VELactiveDISTRI CLUB JEUNESSEdissolvedETUDES REALISAT INFORMATIQUE & GESTIONdissolvedFREDERIC JACQUES NOEL CASTELactiveGALERIE CHRISTINE KANDLERdissolvedGERALDINE BOIGASactiveGERARD HENRI LOUIS ZASSOdissolvedGLAREH SHIRKHANLOOactiveGREGOIRE FINEZdissolvedHENRI DELPLAdissolvedJACQUES JEAN NOEL GARDESactiveJEAN MANUEL BRUNOactiveK-YACHTING INTERNATIONALdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
Bobby PEREIRADirecteur—France registry
Nixon GRAGORYDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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