DOSSIERS / LE NATION
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Company dossier

LE NATION

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-512720335 · 512720335 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE NATION
fr_insee
512720335
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-07-08
fr_insee
28 AV MERLIN, 57100 THIONVILLE
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NOEL PROMOTIONDirigeant—France registry
SARL HABITER PROMOTIONDirigeant—France registry
STEPHANE JEAN CHRISTOPHE BERNARD NOELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100