DOSSIERS / NONNO
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Company dossier

NONNO

FRANCE · COMPANY · INCORPORATED 2005-01-27
KYBE ID: FR-480571694 · 480571694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NONNO
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480571694
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dissolved
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Real-estate civil company (SCI)
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2005-01-27
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30 GRANDE RUE, 08090 DAMOUZY
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68.20B
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€15,200
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Connections

7 links
Shared operator — likely the same administrator
HOLVEC-GUILLEMAINShared officer / director · 2 share thisSCI DE TORCYShared registered address · 3 share thisSARL SERGIShared registered address · 3 share thisS.E.C.A.Shared officer / director · 5 share thisSCI DE TORCYShared officer / director · 5 share thisADEVIShared officer / director · 5 share thisGTOPTIMISATION BOURGOGNEShared officer / director · 5 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
ANTONIO SERGIDirecteur—France registry
ROCCO SERGIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100