DOSSIERS / NUVEEN FRANCE SAS
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Company dossier

NUVEEN FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2002-03-11
KYBE ID: FR-441242526 · 441242526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NUVEEN FRANCE SAS
fr_insee
441242526
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-03-11
fr_insee
7 RUE SCRIBE, 75009 PARIS
fr_insee
68.32A
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6
fr_insee
€335,153
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCE ITdissolvedALLIANCE PORTAGEdissolvedCONF NATIONALE LAITIEREactiveELOF EVREUX SCIdissolvedELOF FOS-SUR-MER SCIdissolvedELOF FRANCE HOLDING SCIdissolvedELOF TROYES SCIactiveHIMALAYAdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeNUVEEN INTERNATIONAL PROPERTY INVESTMENT COMPANY SASdissolvedOFFICE DE TOURISME DU PORTUGALactiveRHINO BUILDING LILLEdissolvedRISING INVESTMENTdissolvedSCI LE VAL DE LA FORETdissolvedSDR PARTICIPATIONSdissolvedSYNAPSYS CONSEILdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Nicolas Denis Grégory BIGANZOLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100