DOSSIERS / NAGADIAM
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Company dossier

NAGADIAM

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913441028 · 913441028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAGADIAM
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913441028
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dissolved
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Real-estate civil company (SCI)
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2022-05-12
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64 AV DE LATTRE DE TASSIGNY, 39100 DOLE
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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

5 people
NameRoleFromSource
AMBRE STEPHANIE HINTZYDirigeant—France registry
GARANCE VICTORIA HINTZYDirigeant—France registry
MAIMOMembre du directoire—France registry
DIDIER CLAUDE HINTZYPrésident—France registry
NATHALIE GAUTHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100