DOSSIERS / LES NERTIERES
← SearchExport PDF
Company dossier

LES NERTIERES

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-824681209 · 824681209 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LES NERTIERES
fr_insee
824681209
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-12-30
fr_insee
2023-01-02
fr_insee
20 RUE LAMARTINE, 06000 NICE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-ERIC BERNARD GNUVAAdministrateurFrance registry
GNUVA SADirigeantFrance registry
LAS CASES CAPITALDirigeantFrance registry
IMMOBLEU PROMOTIONMembre du directoireFrance registry
JEAN-CLAUDE LOUIS GNUVAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off