DOSSIERS / NANDA
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Company dossier

NANDA

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493361810 · 493361810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
NANDA
fr_insee
493361810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-19
fr_insee
2 CHE DU MOULIN, LD RAFOUR, 69420 CONDRIEU
fr_insee
68.20B
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€840,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI DIORANEShared officer / director · 6 share thisLES CREATIONS D'ISAShared officer / director · 6 share thisGROUPEMENT FORESTIER DE BESSE GRANDEShared officer / director · 6 share thisL'ARBRE A CHAPEAUXShared officer / director · 6 share thisISABILLEUSEShared officer / director · 6 share thisSAINTE ANNEShared officer / director · 8 share thisFULL FRAMEShared officer / director · 8 share thisSANCILLO SCIShared officer / director · 8 share thisSCI ANLUJUMShared officer / director · 8 share thisENTRE 2 ARTSShared officer / director · 8 share thisSCI LA VIOLETTEShared officer / director · 8 share thisSCI CALDEShared officer / director · 8 share thisJACQUES DE COMPOSTELLEShared officer / director · 12 share thisARDECHIMMOShared officer / director · 12 share thisMCAShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/FR-493361810/network.

People with significant control

4 people
NameRoleFromSource
ISABELLE COMTEDirigeant—France registry
PHILIPPE COMTEDirigeant—France registry
ANNA SANCHEZPrésident—France registry
MICHEL COMTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100