DOSSIERS / LE NID
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Company dossier

LE NID

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513979310 · 513979310 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE NID
fr_insee
513979310
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-29
fr_insee
2024-11-26
fr_insee
7 AV FRANKLIN ROOSEVELT, 13600 LA CIOTAT
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68.32A
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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

4 people
NameRoleFromSource
MATHIEU ROLLANDDirecteur—France registry
JULES ROLLAND KOIVISTODirigeant—France registry
REMY ROLLAND KOIVISTODirigeant—France registry
TARIK KOIVISTODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off