DOSSIERS / NIMES CONTROLES
← SearchExport PDF
Company dossier

NIMES CONTROLES

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800807562 · 800807562 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NIMES CONTROLES
fr_insee
800807562
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-06
fr_insee
27 RTE DE NIMES, 30620 BERNIS
fr_insee
71.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC DANIEL DIETPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100