DOSSIERS / NIER
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Company dossier

NIER

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884644667 · 884644667 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIER
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884644667
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active
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Civil company (professional, SCP)
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2020-07-02
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621 CHE DE NIER, 40300 SORDE-L'ABBAYE
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01.11Z
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1
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€255,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE MALFATTIDirecteur—France registry
Charline Eva MALFATTIMembre du directoire—France registry
VALERIE LAVIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100