DOSSIERS / NANOU 2
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Company dossier

NANOU 2

FRANCE · COMPANY · INCORPORATED 2004-11-10
KYBE ID: FR-479476608 · 479476608 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NANOU 2
fr_insee
479476608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-10
fr_insee
58 BD FIFI TURIN, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADS AGENCEMENT ET CONSTRUCTIONdissolvedARBORdissolvedATPactiveBOULONNERIE ET OUTILLAGE SAdissolvedCHRISTOPHE DENIS RAYNALactiveCHRISTOPHE RAYNAL ARCHITECTUREdissolvedCORINTHE IMMOBILIERdissolvedDOMINIQUE ANNE MARIE MADELEINE CLAPOTdissolvedENCOREactiveG.P. DECORSdissolvedJOEL JEAN JACQUES PALLIERdissolvedLISSETAdissolvedLMDMactive[ND]dissolvedNOBILIdissolvedNRC+ASSOCIESdissolvedPEINTURES MARIUS DUFOURdissolvedSARL D ARCHITECTURE NOBILIdissolvedSARL D ARCHITECTURE QUESTION DE LIEUXdissolvedSCIA LA CHAPELLEactive

+4 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CLAPOTPrésident—France registry
PASCAL CHAUVETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NANOU · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100