DOSSIERS / NEGOTIN
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Company dossier

NEGOTIN

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810172015 · 810172015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEGOTIN
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810172015
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dissolved
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Real-estate civil company (SCI)
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2015-03-13
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CHE DE PRESSIN, 69230 SAINT-GENIS-LAVAL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS STANISDirigeant—France registry
ALAIN STANISPrésident—France 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