DOSSIERS / NANI
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Company dossier

NANI

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799281183 · 799281183 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NANI
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799281183
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active
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Simplified joint-stock company (SAS)
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2013-12-20
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2 RUE Saint Gorgon, 76380 Canteleu
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENAUD REGO DE SEBESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100