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FRANCE · COMPANY · INCORPORATED 2005-08-22
KYBE ID: FR-484231204 · 484231204 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
N N B
fr_insee
484231204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-22
fr_insee
LA CARREE, 35460 VAL-COUESNON
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE NESLINGDirecteur—France registry
SEBASTIEN NAHONMembre du directoire—France registry
ZSOLT BARKAIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100