DOSSIERS / KLR NIMES
← SearchExport PDF
Company dossier

KLR NIMES

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901651992 · 901651992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KLR NIMES
fr_insee
901651992
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-22
fr_insee
9 AV de la Gare, 34130 Mudaison
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FONCIERE KRMembre du directoire—France registry
FONCIERE LRMembre du directoire—France registry
ROMUALD GEORGES ROZETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100