DOSSIERS / NISIMA 1
← SearchExport PDF
Company dossier

NISIMA 1

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-520251356 · 520251356 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NISIMA 1
fr_insee
520251356
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-16
fr_insee
5 RUE DE L'IMBROUCH, RES LES FUSAINS, 11400 CASTELNAUDARY
fr_insee
68.20B
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT BATTISTELLADirecteur—France registry
PHILIPPE JEANDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NISIMA 3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE JEAN (officer) matches PEP Jean Philip — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100