DOSSIERS / NIMO PATRIMOINE
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Company dossier

NIMO PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818460552 · 818460552 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIMO PATRIMOINE
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818460552
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dissolved
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Real-estate civil company (SCI)
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2016-02-16
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17 RUE LABOIS-ROUILLON, 75019 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED AbidDirigeant—France registry
VIRGINIE ANNE-LAURE DéchampDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMED Abid (officer) matches Abid MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100