DOSSIERS / THOMAS NILSEN
← SearchExport PDF
Company dossier

THOMAS NILSEN

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501391379 · 501391379 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THOMAS NILSEN
fr_insee
501391379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-07
fr_insee
13 VALLON DE THOLOME, 69970 CHAPONNAY
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE BERGERDirigeant—France registry
ALAIN RAVELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100