DOSSIERS / CHEZ NANO
← SearchExport PDF
Company dossier

CHEZ NANO

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505221390 · 505221390 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ NANO
fr_insee
505221390
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-15
fr_insee
86 AV PAUL VAILLANT COUTURIER, 93330 NEUILLY-SUR-MARNE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAO DOS SANTOSPrésident—France registry
MARIA DO CEU FERREIRA BASTOS DA SILVAPrésident—France 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