DOSSIERS / LE NID
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Company dossier

LE NID

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878768217 · 878768217 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE NID
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878768217
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dissolved
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Real-estate civil company (SCI)
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2019-11-06
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6 RUE NICOLO, 75016 PARIS
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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
MARION HENRIETTE ThunnissenDirigeant—France registry
MICHEL MauryDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Maury (officer) matches PEP Michel Maury — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100