DOSSIERS / NIMA
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Company dossier

NIMA

FRANCE · COMPANY · INCORPORATED 2003-02-07
KYBE ID: FR-445021009 · 445021009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NIMA
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445021009
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-02-07
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237 CHE DE LA BUISSONNIERE, 38300 CHATEAUVILAIN
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68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
VERONIQUE GIRARDShared registered address · 2 share thisSARL BERNARDShared officer / director · 11 share thisSCI MVJShared officer / director · 11 share thisKANGOU PRESSE SASShared officer / director · 11 share thisV.MAAC.IMMOBILIERShared officer / director · 11 share thisSCI LE CASTELShared officer / director · 11 share thisEGAAShared officer / director · 11 share thisCHEZ VEROShared officer / director · 11 share thisGFA DU PREFOURNEAUShared officer / director · 11 share thisEARL CENTRE EQUESTRE L'ETRIERShared officer / director · 11 share thisSCI MAREJEANShared officer / director · 11 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
BRUNO DANIEL GIRARDDirigeant—France registry
VERONIQUE JEANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100