DOSSIERS / NIM EUROPE
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Company dossier

NIM EUROPE

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838943447 · 838943447 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIM EUROPE
fr_insee
838943447
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-13
fr_insee
82 BD HAUSSMANN, 75008 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€886,327
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AIME BONNELLIactiveALAIN DOMINIQUE DOUKHANdissolvedANTOINE PATRICK DAVYdissolvedARNAUD DE BOIS BOISSELdissolvedBERTRAND JACQUES CUISSETdissolvedBETTY ATIAactiveCATHERINE PAILLOLEactiveCELINE GEORGETTE ANGELE LUCactiveETABLISSEMENTS GEORGES PICAUDdissolvedEXPORT-EXPATactiveFREDERIC RUFINactiveGEORGES PICAUD PARIS SAdissolvedGILLES ZAMARIAactiveHOPEdissolvedIACINO ET PARTNERSdissolvedJACKY CHARLES JOUANdissolvedJEAN BENOIST ROBYNdissolvedJEAN LUC GUILLIENdissolvedJEAN MARIE FANKAM FAUPOSIactiveJEAN MARIE PELLEGRYactive

+26 more

People with significant control

3 people
NameRoleFromSource
OLIVIER GrapinDirecteur général délégué—France registry
STEPHANE MellingerDirecteur général délégué—France registry
MENWAY HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100