DOSSIERS / NABUCHODONOSOR
← SearchExport PDF
Company dossier

NABUCHODONOSOR

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-803955426 · 803955426 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NABUCHODONOSOR
fr_insee
803955426
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-07
fr_insee
21 RUE de Bellevue, 63000 Clermont-Ferrand
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD MALARDDirecteur—France registry
CEDRIC SERREDirecteur—France registry
PHILLIPE MAGANDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100