DOSSIERS / NUITS SAINT DENIS
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Company dossier

NUITS SAINT DENIS

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913793576 · 913793576 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NUITS SAINT DENIS
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913793576
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dissolved
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Real-estate civil company (SCI)
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2022-05-24
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18 RUE BUFFON, ZAC PORTE DE BEAUNE, 21200 BEAUNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
EDOUARD DINKELMembre du directoire—France registry
EURL CHEVRIAUT EXPERTISEMembre du directoire—France registry
GERALD CANTOS EXPERTISE ET AUDITMembre du directoire—France registry
THIERRY ANDRE EXPERTISE AUDIT ET CONSEILMembre du directoire—France registry
VINUM ARTISMembre du directoire—France registry
EDOUARD PHILIPPE DINKELPrésident—France registry
GERALD FREDERIC ALBERT CANTOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100