DOSSIERS / SOCIETE NEDIM
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SOCIETE NEDIM

FRANCE · COMPANY · INCORPORATED 1994-06-10
KYBE ID: FR-395325004 · 395325004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE NEDIM
fr_insee
395325004
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-10
fr_insee
17 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.10Z
fr_insee
1
fr_insee
€81,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 FIRSTdissolvedABYS PARISdissolvedBENOIT XAVIER MARIE PEAUCELLEdissolvedBOK FAMILYdissolvedCHRISTIAN LEVYdissolvedCOMPAGNIE IMMOBILIERE DE L'EPEEdissolvedCREA CONCEPT EUROPEdissolvedDANIELE NORDMANNactiveDIEGO CAMILO PATINO CADENAactiveEDOUARD AMARactiveFINANCIERE DE L'EPEEdissolvedFONCIERE 2BLGdissolvedFONCIERE BKdissolvedFONCIERE DE L'EPEEdissolvedFONCIERE ELYSEE INVESTISSEMENTSdissolvedFONCIERE ETOILE 17dissolvedFONCIERE ETOILE VICTOR HUGOdissolvedFONCIERE MADHIAdissolvedFONCIERE SASSAdissolvedFONCIERE VALOISdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
NATHANAEL BOKOBZAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100