DOSSIERS / NOMINOE
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Company dossier

NOMINOE

FRANCE · COMPANY · INCORPORATED 2008-06-17
KYBE ID: FR-504769670 · 504769670 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOMINOE
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504769670
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-17
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1 PL FRANCOIS DUINE, 35440 GUIPEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SOIZIC BOUCHERDirecteur—France registry
ANNE-HELENE PONDEMERMembre du directoire—France registry
ELOISE PONDEMERMembre du directoire—France registry
JEAN-MICHEL PONDEMERMembre du directoire—France registry
OLIVIER PONDEMERMembre du directoire—France registry
THIBAULT PONDEMERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100