DOSSIERS / SARL NYMPHEA
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Company dossier

SARL NYMPHEA

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-438305963 · 438305963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SARL NYMPHEA
fr_insee
438305963
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-26
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33 RUE DE L'HOTEL DE VILLE, 63200 RIOM
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96.02B
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€8,100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LES HEURES CLAIRESShared officer / director · 3 share thisVOSPECTIVESShared officer / director · 3 share thisMSP UPSB BUCHYShared officer / director · 4 share thisESCULAPEShared officer / director · 4 share thisTRANSPORTS FAVEROShared officer / director · 4 share thisSCI D4Shared registered address · 7 share thisRIOM IMMOBILIERShared registered address · 7 share thisMONFILSDELShared registered address · 7 share thisGABRIEL GARDELLEShared registered address · 7 share this[ND]Shared registered address · 7 share thisCHAUSS'ONShared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
DELPHINE MONIERAdministrateur—France registry
STEPHANIE MONIERPrésident—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