DOSSIERS / NESTOR COMPANY
← SearchExport PDF
Company dossier

NESTOR COMPANY

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898494711 · 898494711 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NESTOR COMPANY
fr_insee
898494711
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-22
fr_insee
3 RUE GRACCHUS BABEUF, 93130 NOISY-LE-SEC
fr_insee
64.20Z
fr_insee
€1,050,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU CAUVINPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100