DOSSIERS / NINA
← SearchExport PDF
Company dossier

NINA

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492471453 · 492471453 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NINA
fr_insee
492471453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-26
fr_insee
2022-12-23
fr_insee
46 RUE PASTEUR, 62410 BENIFONTAINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DELPHINE GIRAUDAdministrateurFrance registry
CATHY GIRAUDMembre du directoireFrance registry
CHRISTOPHE GIRAUDMembre du directoireFrance registry
FABRICE HOUSSINMembre du directoireFrance registry
OLIVIER SOMONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off