DOSSIERS / NITINE
← SearchExport PDF
Company dossier

NITINE

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752619478 · 752619478 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NITINE
fr_insee
752619478
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-10
fr_insee
113 BD SOULT, 75012 PARIS
fr_insee
96.02B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI THUY NGA NguyenPrésident—France registry
THI THUY NGUYENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THUY NGUYEN (officer) matches PEP Nguyễn Thị Thu Thủy — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100