DOSSIERS / NINALAND
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Company dossier

NINALAND

FRANCE · COMPANY · INCORPORATED 2014-06-10
KYBE ID: FR-802747501 · 802747501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NINALAND
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802747501
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-10
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41 RUE JACQUARD, ZI DE LAGNY SUR MARNE, 77400 LAGNY-SUR-MARNE
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93.21Z
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0
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
AXELDISTRIShared officer / director · 10 share thisJOUVE-BREYSSE 43Shared officer / director · 10 share thisSCI SEBIMOShared officer / director · 10 share thisJOUVE FAMILY 43Shared officer / director · 10 share thisJOUVIMMOShared officer / director · 10 share thisMACCLEOD MACONNERIEShared officer / director · 10 share thisGAEC DE CISSATShared officer / director · 10 share thisS3EShared officer / director · 10 share thisCVSShared officer / director · 10 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
SEBASTIEN JOUVEPrésident du conseil d'administration—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