DOSSIERS / NINA
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Company dossier

NINA

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: 969500RFJD457HOO2I21 · 799149752 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NINA
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799149752
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-09
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331 RTE DES COURSES, 84300 CAVAILLON
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64.20Z
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€5,000,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
SYLVIE MARSEILLEPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100