DOSSIERS / LE NID
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Company dossier

LE NID

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832336069 · 832336069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE NID
fr_insee
832336069
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-10-02
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10 RUE Auger, 75020 Paris
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68.20A
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€936,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONA AchacheDirecteur—France registry
Garance Marie-Ange Monique Mado HEINRYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100