DOSSIERS / EPICERIE DE NUIT
← SearchExport PDF
Company dossier

EPICERIE DE NUIT

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833620784 · 833620784 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPICERIE DE NUIT
fr_insee
833620784
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-27
fr_insee
48 RUE DU NEUBOURG, 76500 ELBEUF
fr_insee
47.11B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOSNY JMILIPrésident du conseil d'administration—France registry
NICOLAS HARDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100