DOSSIERS / THE NINE ONE ONE
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Company dossier

THE NINE ONE ONE

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948707054 · 948707054 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THE NINE ONE ONE
fr_insee
948707054
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-13
fr_insee
6 B AV Durante, 06000 Nice
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

2BLA EXPERTISE COMPTABLEactiveACFdissolvedACR PERE ET FILSdissolvedAdam Haroun JudicqdissolvedADOLPHE BTPdissolvedAGENCE NATIONALE INDUSTRIELLE COMMERCIALdissolvedALICE BEATRICE BENICHOUdissolvedALICE MORINIdissolvedALIM SERVICE 06activeAL MC CLAYdissolvedAMBULANCES CALYPSO 2activeA.M.D 31activeA.M.PDISTRIBUTIONdissolvedANNIE DUQUESNE PRODUCTIONdissolvedANTOBATdissolvedASIATIC CASH ET PROMOTIONSdissolvedASTONE WRDdissolvedAZUR MEDITERRANEE GARDIENNAGE 06dissolvedAZUR MULTI DIFFUSIONdissolvedBACHIR BENSACIdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
PIERRE BENEYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100