DOSSIERS / EMPIRE NRI
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Company dossier

EMPIRE NRI

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832470108 · 832470108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMPIRE NRI
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832470108
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-06
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14 A RUE DU MAYENCIN, 38400 SAINT-MARTIN-D'HERES
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64.20Z
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3
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€640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISA CAVUSPrésident 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