DOSSIERS / NIDHOGG
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Company dossier

NIDHOGG

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-827996364 · 827996364 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
NIDHOGG
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827996364
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-06
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2022-11-18
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23 IMP DU MAS DES ROCHERS, 83200 TOULON
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70.22Z
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€200
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Connections

9 links
Shared operator — likely the same administrator
SPIDERDUSTShared officer / director · 10 share thisFWMShared officer / director · 10 share thisA.T.S.Shared officer / director · 10 share thisART MENUISERIE M WILLIAMShared officer / director · 10 share thisBMDShared officer / director · 10 share thisCDC VOLKIShared officer / director · 10 share thisCOM TO BEShared officer / director · 10 share thisSCI ELISAShared officer / director · 10 share thisSELARL DOCTEUR WILLIAM MAURICEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ WILLIAM MAURICEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM MAURICE (officer) matches PEP William Maurice — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM MAURICE (officer) matches PEP William Maurice — Member of the 1593 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off