DOSSIERS / NANCY BENNES
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NANCY BENNES

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-888837515 · 888837515 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NANCY BENNES
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888837515
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dissolved
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Limited liability company (SARL)
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2020-09-22
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6 RUE DES CORVEES, 54136 BOUXIERES-AUX-DAMES
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77.32Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE HEINRICHPrésidentFrance 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