DOSSIERS / LE PETIT NID
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LE PETIT NID

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800887630 · 800887630 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE PETIT NID
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800887630
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dissolved
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Real-estate civil company (SCI)
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2014-03-10
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668 AV ALBERT 1 ER, 83150 BANDOL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARILYNE FERRANDDirecteurFrance registry
PHILIPPE HUGODirigeantFrance 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