DOSSIERS / NANNIES INCORPORATED
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Company dossier

NANNIES INCORPORATED

FRANCE · COMPANY · INCORPORATED 1992-02-27
KYBE ID: FR-383363090 · 383363090 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NANNIES INCORPORATED
fr_insee
383363090
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1992-02-27
fr_insee
63 MARGARET ST LONDON W1, 63-64, ROYAUME-UNI
fr_insee
82.99Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNIE MARTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100