DOSSIERS / NADYVES
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Company dossier

NADYVES

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-338707979 · 338707979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NADYVES
fr_insee
338707979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-08
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17 CHE DE PRUNAY, 78430 LOUVECIENNES
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68.20A
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€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES TIRMANDirecteur—France registry
ANDREE COLETTE TCHERKOWSKIDirigeant—France registry
GERARD MAURERDirigeant—France registry
NADINE TIRMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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