DOSSIERS / NSI GROUPE
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Company dossier

NSI GROUPE

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: 8945006V4GNFME5COM33 · 798125209 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NSI GROUPE
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798125209
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active
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Limited liability company (SARL)
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2013-10-24
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345 AV HENRI BARBUSSE, 59770 MARLY
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64.20Z
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€202,080
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN TellierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100