DOSSIERS / NINPIA
← SearchExport PDF
Company dossier

NINPIA

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881492151 · 881492151 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NINPIA
fr_insee
881492151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-11
fr_insee
23 AV DU GENERAL DE GAULLE, 90380 ROPPE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CARTIERDirecteur—France registry
GEROME CARTIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100