DOSSIERS / NING
← SearchExport PDF
Company dossier

NING

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841153232 · 841153232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NING
fr_insee
841153232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-17
fr_insee
12 RUE DU PALAIS DE L'OMBRIERE, 12-14, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
PASCAL HAU-PALE NOTAIREShared registered address · 2 share thisELIERShared officer / director · 6 share thisLOUISERShared officer / director · 6 share thisJULIARShared officer / director · 6 share thisEMMANUELERShared officer / director · 6 share thisLOUISER2Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC DUMONTETDirecteur—France registry
ISABELLE BARBOTDirigeant—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