DOSSIERS / NISSOUPIERRE
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Company dossier

NISSOUPIERRE

FRANCE · COMPANY · INCORPORATED 1990-08-13
KYBE ID: FR-378973192 · 378973192 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
NISSOUPIERRE
fr_insee
378973192
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-08-13
fr_insee
92 AV DE VILLIERS, 75017 PARIS
fr_insee
68.20B
fr_insee
€3,659
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI LES MARLIERESShared officer / director · 11 share thisSCI ACC ARCHIVES-CAMPING CARShared officer / director · 11 share thisSCI MALAURIEShared officer / director · 11 share thisTYLER INTERNATIONALShared officer / director · 11 share thisSCI LA VIEILLE EGLISEShared officer / director · 11 share thisSCI 8 AV DE ST GERMAINShared officer / director · 11 share thisSCI MH2Shared officer / director · 11 share thisSCI DU SABOTShared officer / director · 11 share thisCLINC DES JARDINSShared officer / director · 12 share thisISOLATION MENUISERIE AGENCEMENTShared officer / director · 12 share thisSCI LANGONShared officer / director · 12 share thisSCI THREEXShared officer / director · 12 share thisMJCLNShared officer / director · 12 share thisBORDEAUX INDENIEShared officer / director · 12 share thisPHARMACIE DE LA FONTAINEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-378973192/network.

People with significant control

7 people
NameRoleFromSource
BENOIT MarchandDirigeant—France registry
FREDERIC MarchandDirigeant—France registry
ISABELLE MarchandDirigeant—France registry
LAURENCE MarchandDirigeant—France registry
XAVIER MarchandDirigeant—France registry
DENYSE ReybrouckPrésident—France registry
MARIE-HELENE MarchandPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC Marchand (officer) matches PEP Frédéric Marchand — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100