DOSSIERS / NIMALI
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Company dossier

NIMALI

FRANCE · COMPANY · INCORPORATED 2009-02-13
KYBE ID: FR-448901868 · 448901868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIMALI
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448901868
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dissolved
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Limited liability company (SARL)
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2009-02-13
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21 RUE DES GAZONS, 30000 NIMES
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68.20A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CYRIL BONNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100