DOSSIERS / NINO
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Company dossier

NINO

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903944254 · 903944254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NINO
fr_insee
903944254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-07
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10 RUE DENIS PAPIN, 25300 PONTARLIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TANGUY LAURENCEDirecteur—France registry
XAVIER LAURENCEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100