DOSSIERS / SARL NINI
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Company dossier

SARL NINI

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-750508780 · 750508780 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL NINI
fr_insee
750508780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-26
fr_insee
90 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIRGINIE THOMASAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100