DOSSIERS / N.S. INVESTISSEMENTS
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Company dossier

N.S. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-11-14
KYBE ID: FR-501032858 · 501032858 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N.S. INVESTISSEMENTS
fr_insee
501032858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-11-14
fr_insee
19 RUE DE VASSIEUX, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
64.30Z
fr_insee
€800,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD NUCCIDirigeant—France registry
CATHERINE ODILE MARTINE SCHROETTERDirigeant—France registry
NICOLAS NUCCIDirigeant—France registry
SIMON NUCCIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.M.A. INVESTISSEMENTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100