DOSSIERS / AK NICE INVEST
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Company dossier

AK NICE INVEST

FRANCE · COMPANY · INCORPORATED 2025-10-07
KYBE ID: FR-992312371 · 992312371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AK NICE INVEST
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992312371
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active
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Simplified joint-stock company (SAS)
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2025-10-07
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18 RUE Masséna, Bureau 3, 06000 Nice
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68.10Z
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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

333 total

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

4AND2dissolvedabdallah hamkacheactiveABDELAZIZ SALHIdissolvedADEPOLE ENVIRONNEMENTactiveADRESTIA CAPITAL MANAGEMENTactiveADREVAactiveAdrian-Stefan BADEAactiveADS REAL ESTATEactiveAGENCE MEDIANEdissolvedAGRI PROactiveAGRISERVICESRdissolvedAlan DA SILVA LOPESactiveALEKSANDAR PAVLOVactiveALTAVIEactiveALT-EGO SUDactiveALTHYA CONSEILSdissolvedAMBLEMactiveAmbre André Angélique CIACERIactiveAMIR DALKHANOVITCH KHOJAEVdissolvedA&M TRANSPORTactive

+313 more

People with significant control

1 people
NameRoleFromSource
LA FIRMEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100