DOSSIERS / NYMPHEA
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Company dossier

NYMPHEA

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487876823 · 487876823 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NYMPHEA
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487876823
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dissolved
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Real-estate civil company (SCI)
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2005-12-21
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RUE DU BOIS CARRE, ALBIZIA RD3 LIEU-DIT MANGOT VULCIN, 97232 LE LAMENTIN
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68.20B
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€10,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERTRAND MARIE-JOSEPH AUBERYDirecteur—France registry
ANNE-CECILE MARIE IRENE AUBERYDirigeant—France registry
CAROLINE MARIE ANY GHISLAINE AUBERYDirigeant—France registry
FLORENCE MARIE SYLVIE AUBERYDirigeant—France registry
FRANCOIS JOSEPH MAURICE ALBERT AUBERYDirigeant—France registry
HUBERT ALBERT JOSEPH AUBERYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100