DOSSIERS / NYSA
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Company dossier

NYSA

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799901574 · 799901574 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NYSA
fr_insee
799901574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-24
fr_insee
18 RUE DU TANTAD, 22660 TRELEVERN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE PENVENDirecteur—France registry
NICOLAS LE BARSMembre du directoire—France registry
STEPHANIE LE BARSMembre du directoire—France registry
YVES MARIE LE BARSMembre du directoire—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