DOSSIERS / NIMES ONE
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Partnership dossier

NIMES ONE

FRANCE · PARTNERSHIP · INCORPORATED 2014-11-26
KYBE ID: FR-808015473 · 808015473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NIMES ONE
fr_insee
808015473
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-11-26
fr_insee
619 ALL DE LA PLAGE, LES DUNES DU SOLEIL, 34280 LA GRANDE-MOTTE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
Joel Jim CANISShared registered address · 7 share thisSCI JANICK DERASSEShared registered address · 7 share thisLucie BONNEAUShared registered address · 7 share thisIBRAHIM COKELEKLIShared registered address · 7 share thisDU POINT ZEROShared registered address · 7 share thisPHENIXShared registered address · 7 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

2 people
NameRoleFromSource
HRFODirecteur—France registry
DOMINIQUE PIERRE ROSSIMembre du directoire—France 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