DOSSIERS / NIMES CDL
← SearchExport PDF
Company dossier

NIMES CDL

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914743539 · 914743539 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NIMES CDL
fr_insee
914743539
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-20
fr_insee
1530 CHE DU CARREAU DE LANES, 30900 NIMES
fr_insee
93.13Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN ALEXANDRE PIERRE EMMANUEL ROUSSEAUDirecteur général déléguéFrance registry
NICOLAS JACQUES MOUSQUESPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100