DOSSIERS / NS2J
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Company dossier

NS2J

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-504034315 · 504034315 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NS2J
fr_insee
504034315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-30
fr_insee
La Ginebrede, 09000 Saint-Martin-de-Caralp
fr_insee
68.20B
fr_insee
€86,140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEREMY JEAN GILBERT CUMINETTIDirigeantFrance registry
NICOLE EMILIENNE GERMAINE FAUREDirigeantFrance registry
STEPHANIE LOUISE AGNES CUMINETTIDirigeantFrance registry
JEAN EUGENE CUMINETTIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100