DOSSIERS / NIMA 2
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Company dossier

NIMA 2

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-489207878 · 489207878 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIMA 2
fr_insee
489207878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-21
fr_insee
29 RUE DE MONTREUIL, 62630 ETAPLES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LORENZO LEOPOLD LEON PAGIARODirecteur—France registry
ROSEANA RAZANTEDirecteur—France registry
FABIO PAGIAROMembre du directoire—France registry
VITO PAGIAROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100