DOSSIERS / ENTREPOT NIMES
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Company dossier

ENTREPOT NIMES

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-811423425 · 811423425 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
ENTREPOT NIMES
fr_insee
811423425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-18
fr_insee
2 RUE RAYMOND PITET, 38100 GRENOBLE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BJDdissolvedBRICO ALESdissolvedBRICOLAGE BOIS DU VERNEdissolvedCOMPTOIR FROMENTdissolvedCOMPTOIRS DU SUDactiveDEDBdissolvedDEDB REMIREMONTdissolvedDES IDEESdissolvedDUMONT IMMOBILIERdissolvedDUMONT INVESTISSEMENTactiveENTREPOT DU BRICOLAGE ARLESdissolvedENTREPOT DU BRICOLAGE FROMENTdissolvedENTREPOT DU BRICOLAGE NIMESdissolvedEPPSactiveETS RENE DE VEYLEdissolvedEXPOTEOdissolvedH2O . IMMOdissolvedIMMOBILIERE DIJONdissolvedIMMOBILIERE FONTAINEdissolvedIMMOBILIERE HAMACdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
JEAN-BAPTISTE FROMENTDirigeant—France registry
LA BOITE A OUTILSDirigeant—France registry
SARL unipersonnelle JF CONSEILDirigeant—France registry
JULIEN FROMENTPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTREPOT DU BRICOLAGE NIMES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-BAPTISTE FROMENT (officer) matches PEP Jean-Baptiste de Froment — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BAPTISTE FROMENT (officer) matches PEP Jean-Baptiste de Froment — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100