DOSSIERS / NIG INTERNATIONAL
← SearchExport PDF
Company dossier

NIG INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: 96950032EY7SOLL40598 · 898449707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIG INTERNATIONAL
gleif
898449707
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2021-04-20
gleif
118 RTE D'ESPAGNE, LE PHENIX, 31100 TOULOUSE
gleif
64.20Z
gleif
10
gleif
€5,485,983
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GABRIEL MARTIN-PACHECOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100