DOSSIERS / NIMACA
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Company dossier

NIMACA

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833958887 · 833958887 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIMACA
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833958887
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dissolved
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Real-estate civil company (SCI)
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2017-12-12
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42 AV MARCELLIN MAUREL, 06140 VENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE DUBOISDirigeant—France registry
CAROLINE DUBOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100