DOSSIERS / 2R NESA
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Company dossier

2R NESA

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900905654 · 900905654 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2R NESA
fr_insee
900905654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-29
fr_insee
4 ALL DU PETIT LOUVRE, 37540 SAINT-CYR-SUR-LOIRE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN NEGREDirecteur—France registry
SANDRA RICHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100