DOSSIERS / NIVERNOY
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Company dossier

NIVERNOY

FRANCE · COMPANY · INCORPORATED 1970-09-30
KYBE ID: FR-701880494 · 701880494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIVERNOY
fr_insee
701880494
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1970-09-30
fr_insee
ZI DE NEVERS -SAINT ELOI, 58000 SAINT-ELOI
fr_insee
10.13A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIR NEVERS ENTREPRISESdissolvedASS DES AMIS DU CTRE DURCKHEIMactiveATELIER NIVERNAIS DE TRAITEMENTSactiveBENJAMIN FERREIRAdissolvedBERTRAND PUMAactiveCARPE DIEM MULTIMEDIAdissolvedCOMPTOIR INDUSTRIEL DU CENTREdissolvedDYN AIR INTERNATIONALdissolvedETABLISSEMENTS DE DECOLLETAGE DE NEVERSdissolvedGEORGES REMYactiveLA NIVERNAISEdissolvedMARCEL FRESNEAUdissolvedSCI PRESENCEdissolvedSICA 58activeSICA NIEVRE AGRI SERVICEdissolvedSIYAGE SAdissolvedSOCIETE DES VOYAGES MERCURE PETITdissolvedSOC MACHINES BERTRANDdissolvedSOC NOUV PEINT PAPIER PEINT RAVAL SNPPRdissolvedSODEMECANEactive

+3 more

People with significant control

1 people
NameRoleFromSource
CHARLES GORINSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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