DOSSIERS / NASDAROVIA
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Company dossier

NASDAROVIA

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453394355 · 453394355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NASDAROVIA
fr_insee
453394355
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-04
fr_insee
7 RUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2022dissolvedALAIN DANIEL OMER FONTAINEdissolvedANDRE ALAUXdissolvedBOULI AND COactiveCAROLINE BACHEdissolvedGIL SION CHEMOUNIactiveGUY EMILE PAUL PINELdissolvedJEAN PIERRE FAISANactiveLESLIE LUBASINSKIdissolvedLISETTE PRZYSZWAdissolvedLUBASINSKI ET GRIFFONdissolved[ND]activePATRICIA MARIE DEMACONactivePATRICK RENE RAYMON DESBOUVRISactivePIERRE FERNAND GASTON LE ROYactivePLAISANCEdissolvedPRETORIAdissolvedSCI MEDIASNdissolvedTOBIAS LAUFERdissolvedWMCP INVEST 92dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FREDERIC GOURSAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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