DOSSIERS / NIKAIA LOCATION
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NIKAIA LOCATION

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977915024 · 977915024 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NIKAIA LOCATION
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977915024
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active
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Real-estate civil company (SCI)
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2023-07-24
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19 RUE des Chaufourniers, 75019 Paris
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68.20B
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€1,000
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Companies at this address

35 total
BERNARD ALLEMANDdissolvedCLAUDE RICHARDdissolvedCOMPAGNIE DE CLEISactiveDES AMIS D AFOULAactiveDOMINIQUE ALBERT GAIGNONdissolvedELIE CALITCHIdissolvedENORA CAMILLE GOULARDactiveFICHEBEN FORMATIONSactiveIADERAactiveJEAN CLAUDE AUDEGONdissolvedJEAN-PIERRE CIONIactiveJENNIFER KHAROUBIdissolvedLYRA CONSEILactiveMAJA BULICactiveMARIA ELVIRE PIRES DA CUNHA LIMAdissolvedMARIE MARTHE ANNE LEBORGNEdissolvedMATTHIEU REMY GABRIEL KASSIANdissolvedMICHELLE AUDRANdissolvedMIKAEL BENAMRANdissolved[ND]active

+15 more

Connections

1 link
Shared operator — likely the same administrator
PATRICIOShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Jean-Pierre Thierry CIONIDirecteur—France registry
Maja BULICDirecteur—France registry
PATRICIOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100