Key facts
dissolvedNANYZ
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833962376
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dissolved
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Real-estate civil company (SCI)
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2017-12-13
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4 RUE ROSA PARKS, 33130 BEGLES
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68.20B
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€600
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Company dossier
NANYZ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CHLOE HUGUETTE ANDREE BAUCHET | Directeur | — | France registry |
| XAVIER ALEXANDRE NABETI | Directeur | — | France registry |
| ASTRID LEMAISTRE | Dirigeant | — | France registry |
| BRIGITTE KEROB | Dirigeant | — | France registry |
| PHILIPPE BAUCHET | Dirigeant | — | France registry |
| YVES NABETI | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100