DOSSIERS / NM TRAINING
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Company dossier

NM TRAINING

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840968697 · 840968697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NM TRAINING
fr_insee
840968697
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dissolved
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Limited liability company (SARL)
fr_insee
2018-07-09
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214 BD DU MERCANTOUR, 06200 NICE
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKIDAIAactiveCIE MEDITERRANEENNE VOYAGES TOURISMEdissolvedEUROSUD COMMUNICATIONdissolvedEUROSUD COTE D AZURdissolvedFLAGSHIP CLEANINGdissolvedFLAGSHIP FORMATIONdissolvedFLAGSHIP SECURITEdissolvedFLAGSHIP TECHNOLOGYdissolvedGROUPE FLAGSHIP PARTNERSdissolvedGROUPE NICE MATINdissolvedGROUPE OCTOGONEdissolvedLES EDITIONS GILLETTAdissolvedMAURICETTE EMILIE TENEVEAUdissolvedNFCOMdissolvedNFTYSERdissolvedNICE MATIN ACTIVEdissolvedNM EVENTSdissolvedNMTVactiveNMTV PRODUCTIONSdissolvedNO LIMIT EVENTSdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ANTHONY LEON MAAREKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100