DOSSIERS / NAHMAN
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Company dossier

NAHMAN

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798270518 · 798270518 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NAHMAN
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798270518
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dissolved
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Limited liability company (SARL)
fr_insee
2013-11-04
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30 AV MARECHAL FOCH, 69006 LYON 6EME
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47.78C
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
ETABLISSEMENTS PIOTTINShared registered address · 3 share thisIMMO FOCHShared registered address · 3 share thisGIANNIShared officer / director · 12 share thisHM CONSEILS & DEVELOPPEMENTSShared officer / director · 12 share thisMIMOUNIShared officer / director · 12 share thisPEARLSShared officer / director · 12 share thisBRYANShared officer / director · 12 share thisLUCIE 02Shared officer / director · 12 share thisLUNAShared officer / director · 12 share thisTSIPORAShared officer / director · 12 share thisSAS MCBShared officer / director · 12 share thisSHANAShared officer / director · 12 share thisRIVES KShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SERGE JULES MIMOUNIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100