DOSSIERS / NUMELIANS
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Partnership dossier

NUMELIANS

FRANCE · PARTNERSHIP · INCORPORATED 2021-04-16
KYBE ID: FR-898335419 · 898335419 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NUMELIANS
fr_insee
898335419
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-04-16
fr_insee
10 PL DE LA REPUBLIQUE, 21000 DIJON
fr_insee
62.03Z
fr_insee
20
fr_insee

Ownership structure

5 entities
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People with significant control

4 people
NameRoleFromSource
AGIR - AUDIT ET GESTIONDirigeantFrance registry
CABINET COUREAUDirigeantFrance registry
CHAUMONT HABITATDirigeantFrance registry
SYLVIE CARTAILDirigeantFrance 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