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NHD

FRANCE · COMPANY · INCORPORATED 2023-08-30
KYBE ID: FR-978954196 · 978954196 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NHD
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978954196
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active
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Simplified joint-stock company (SAS)
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2023-08-30
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5 RUE de France, 06000 Nice
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55.10Z
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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

36 total
ALAIN ET VEROdissolvedALAIN LOUIS PULZATOdissolvedALOJZIJA FRAJTICdissolvedAMALE ABI SAADdissolvedANGELA GJORDUMIdissolvedBRUNO PIERRE LOUIS MOLNARdissolvedCATAMARAN CHARTERdissolvedCHARLES FLAESCHdissolvedDANIELE COLETTE SERSactiveHOTEL MEUBLE HONORINEdissolvedJANE VALOISdissolvedJEAN-LUC BOUTETdissolvedJEANNINE MELLADOdissolvedLE BISTROdissolvedLE COMPTOIR NICOISactiveLVMTactiveMARC FREDERIC JACQUES DESIDERIactiveMARIE XAVIERE BARTOLIactiveMELOactiveMORI'S BARactive

+16 more

People with significant control

1 people
NameRoleFromSource
mustapha SAADIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

mustapha SAADI (officer) matches PEP Mustapha Saadi — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100