DOSSIERS / NAN'NIE
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Company dossier

NAN'NIE

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-533873410 · 533873410 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAN'NIE
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533873410
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dissolved
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Limited liability company (SARL)
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2011-08-08
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31 RUE DE L’INDUSTRIE, 97122 BAIE-MAHAULT
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00.00Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAYMOND JULIEN LUCEAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100