DOSSIERS / CHEZ NANN
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Company dossier

CHEZ NANN

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829420181 · 829420181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CHEZ NANN
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829420181
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-04
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PL DU COMMERCE, 85150 SAINTE-FLAIVE-DES-LOUPS
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56.30Z
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1
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€5,000
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Connections

15 links
Shared operator — likely the same administrator
DIDLAUREShared registered address · 5 share thisCARGAUShared registered address · 5 share thisGORRYShared registered address · 5 share thisLAUGOShared registered address · 5 share thisSCI MAHEShared officer / director · 12 share thisSCI SLMSShared officer / director · 12 share thisLES AUBIERSShared officer / director · 12 share thisSCI JOHNCELLIAShared officer / director · 12 share thisGFA CALIFAXShared officer / director · 12 share thisSL92Shared officer / director · 12 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU RENAULTShared officer / director · 12 share thisJ 16Shared officer / director · 12 share thisLE PRIEURE SAINT JEANShared officer / director · 12 share thisLES PETITS MITRONSShared officer / director · 12 share thisSOCIETE CIVILE SAINT SAUVEURShared officer / director · 12 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
STEPHANIE LELIEVREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100