DOSSIERS / NP LE NID
← SearchExport PDF
Company dossier

NP LE NID

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843116484 · 843116484 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NP LE NID
fr_insee
843116484
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-10-15
fr_insee
14 RUE CLICQUOT BLERVACHE, 51100 REIMS
fr_insee
82.11Z
fr_insee
€4,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE FREYDirecteurFrance registry
AUDE ANNICK MARIE-ELISABETH GILLARDMembre du directoireFrance registry
DIANE AUDE ANNICK FREYMembre du directoireFrance registry
INES DELPHINE DOMINIQUE FREYMembre du directoireFrance registry
VICTOIRE FREYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100