DOSSIERS / NYMPHEA
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Company dossier

NYMPHEA

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-351376991 · 351376991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NYMPHEA
fr_insee
351376991
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-16
fr_insee
2 PAS MONTGOLFIER, 21700 NUITS-SAINT-GEORGES
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66.30Z
fr_insee
€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE ZILTENER SARLdissolvedBOISSET EFFERVESCENCEactiveBOISSET ET CIEactiveCOMPAGNIE FONCIERE ET IMMOBILIERE DE BEAUNEdissolvedFIVIN 3VdissolvedGERAFINANCEdissolvedGROUP EXPEDITEURS GRANDS VINSdissolvedHOLDING CHEVIGNY CONSTRUCTIONactiveHOSTELLERIE SAINT-ELOIdissolvedHOTEL KELLERMANNdissolvedHOTELLERIE DE LA VOUGEactiveHOTEL SOPHIAdissolvedIMMOBILIERE DU COMTATdissolvedJEAN-CLAUDE BOISSETdissolvedJ. MOREAU ET FILSdissolvedMAISON HEBERTactiveMOMENTUMdissolvedNATHALIE BOISSETactivePARC GERANCEdissolvedPASSIV'HABITATION CONCEPTdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
OLIVIER GEORGES RENE NIVEAUDirecteur général délégué—France registry
GILLES LOUIS HENRI SEGUINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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