DOSSIERS / NEZUMI-COMBS
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Company dossier

NEZUMI-COMBS

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-514112754 · 514112754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEZUMI-COMBS
fr_insee
514112754
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-03
fr_insee
12 RUE DE VEZELAY, 75008 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT DiotDirigeant—France registry
ANNE KreschPrésident—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