DOSSIERS / NUNA
← SearchExport PDF
Company dossier

NUNA

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-504494097 · 504494097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
NUNA
fr_insee
504494097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-03
fr_insee
19 RUE DES AVENTURES, 34400 LUNEL
fr_insee
68.20B
fr_insee
€130,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SARL LAUTHIBShared officer / director · 3 share thisSCI CATELOShared officer / director · 3 share thisCATHERINE NUNEZShared registered address · 4 share thisANGELIQUE MARIE DUTHIONShared registered address · 4 share thisSCI CATELOShared registered address · 4 share thisSCI LOCADOCShared officer / director · 12 share thisBENCOShared officer / director · 12 share thisSCI ALVITISShared officer / director · 12 share thisAMPLITUDEShared officer / director · 12 share thisSCI L'OUSTALShared officer / director · 12 share thisARCHANGEShared officer / director · 12 share thisGREGIOBATShared officer / director · 12 share thisSCI CHAMALOShared officer / director · 12 share thisPRAHEMShared officer / director · 12 share thisSCI DE LOCATION DU CENTREShared 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 16 — full graph via /v1/entities/FR-504494097/network.

People with significant control

2 people
NameRoleFromSource
CATHERINE MARIE YVONNE NUNEZDirecteur—France registry
MICHEL BERNARD BENEZETHDirigeant—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