DOSSIERS / LE NID
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Company dossier

LE NID

FRANCE · COMPANY · INCORPORATED 2016-08-19
KYBE ID: FR-822098836 · 822098836 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE NID
fr_insee
822098836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-19
fr_insee
6 RUE JEAN DU BELLAY, 75004 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1B2LdissolvedALEXANDRINE MARIE-PIERRE DESBRUGERESactiveANNE-MARIE PRIGENTdissolvedBLUESTONE REALTIESactiveCARION MINERAUXdissolvedGREENHOME RENTALSactiveJACQUES TAMISIERactiveJEAN-LOUIS LEON MONTANEdissolvedMICHEL ANTOINE EMILE FARRAIREdissolvedMR DEBLED YVES MR DEBLED ALAINactiveMUGEN GROUPdissolvedMYOSOTISdissolved[ND]activePASCALE MONGARDIENdissolvedREGARTdissolvedSAINT REGISdissolvedSCI LES 2 BERGESdissolvedSOPHIE MACHICOANEdissolvedSYND CORPO DU 6 R JEAN DU BELLAYactiveYOU TALKING TO MEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MARCEAU PannDirigeant—France registry
ANNE MARIE PrigentPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100