DOSSIERS / NONIMAX
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Company dossier

NONIMAX

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838348027 · 838348027 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NONIMAX
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838348027
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dissolved
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Real-estate civil company (SCI)
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2018-03-21
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7 RUE DE SAINTONGE, 17600 SAUJON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GIRONDirecteur—France registry
SYLVIE BRANTONNEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL GIRON (officer) matches PEP Michel Giron — Q66499929. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100