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ADS NIMES

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820560233 · 820560233 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADS NIMES
fr_insee
820560233
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-27
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13 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
2D HOLDINGDirigeant—France registry
DAVY DianPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100