DOSSIERS / NINABAY
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Company dossier

NINABAY

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888610045 · 888610045 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NINABAY
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888610045
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dissolved
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Real-estate civil company (SCI)
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2020-09-03
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DOM DE BAYSSAC, HAMEAU MANDAJORS, 30480 SAINT-PAUL-LA-COSTE
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68.20B
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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
NINA MARIE AGNES SABINE VERSPIERENDirigeant—France registry
GUILLAUME XAVIER MARIE JOSEPH VERSPIERENPrésident—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