DOSSIERS / SOCIETE CIVILE LA NANDEENNE
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Company dossier

SOCIETE CIVILE LA NANDEENNE

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-428464093 · 428464093 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LA NANDEENNE
fr_insee
428464093
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-01
fr_insee
17 RUE PARMENTIER, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,285
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-PIERRETTE POITEVINDirecteur—France registry
CHRISTIAN LE GALLDirigeant—France registry
VERONIQUE LE GALLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100