DOSSIERS / ND
← SearchExport PDF
Company dossier

ND

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-817993959 · 817993959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ND
fr_insee
817993959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-26
fr_insee
22 RUE MONCEY, 75009 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
ANNIE MorelliDirigeant—France registry
NATHALIE DavisPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100