DOSSIERS / NUTRICAB
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Company dossier

NUTRICAB

FRANCE · COMPANY · INCORPORATED 2007-01-03
KYBE ID: FR-493566095 · 493566095 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 4InsolvencySources

Key facts

dissolved
NUTRICAB
fr_insee
493566095
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-03
fr_insee
2020-09-18
fr_insee
4 PARC DE BROCELIANDE, 35760 SAINT-GREGOIRE
fr_insee
66.19A
fr_insee
€1,200
fr_insee

People with significant control

2 people
NameRoleFromSource
⚠ LAURENCE GARNIERAdministrateur—France registry
NATHALIE GUERNMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE GARNIER (officer) matches PEP Laurence Garnier — Q66500942, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE GARNIER (officer) matches PEP Laurence Garnier — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off