DOSSIERS / NINAMAR
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Company dossier

NINAMAR

FRANCE · COMPANY · INCORPORATED 2018-08-23
KYBE ID: FR-841865405 · 841865405 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NINAMAR
fr_insee
841865405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-23
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16 RUE NINAU, 31000 TOULOUSE
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALICE MARCIANODirigeantFrance registry
DAVID MARCIANODirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100