DOSSIERS / NINDO GROUP
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Company dossier

NINDO GROUP

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851140343 · 851140343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NINDO GROUP
fr_insee
851140343
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-05-27
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11 RUE Spontini, 75016 Paris
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62.01Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMENAGEMENTS MIGNON DECORATIONdissolvedANDRE MOULINdissolvedARKEENdissolvedASSOCIATION EURO-CHINOISE D'ECHANGE COMMERCIAUX ET CULTURELS INTERNATIONAUXactiveBENJAMIN DECHATREactiveDECAEN CAPITALactiveECSdissolvedEURASIAdissolvedEUROPA INTERNATIONALdissolvedEUROPA INVESTMENTdissolvedHAXE CONSULTINGdissolvedHYKY INTERNATIONALdissolvedKOJAK COUTUREactive[ND]active[ND]activeP.A.RactivePIERRE DECAENactivePRAXIS RENOVATIONdissolvedQSR CM PARISdissolvedROGER JEAN JACQUES MARINOSAdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
OLIVIER HACCOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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