DOSSIERS / FINANCIERE NIO III - 2022
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FINANCIERE NIO III - 2022

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917886624 · 917886624 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE NIO III - 2022
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917886624
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dissolved
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Civil company
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2022-07-27
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5 RUE DE MONTTESSUY, 5-7, 75007 PARIS 7E ARRONDISSEMENT
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

39 people
NameRoleFromSource
ERIC JOEL AveillanDirecteur—France registry
ANGELE-AUDREY SIMONE FRANCE-LUCE FaugierDirigeant—France registry
FABIEN FRANCOIS ANDRE FillietteDirigeant—France registry
LISIEL MICHELE FRANCOISE LoffetDirigeant—France registry
AGATHE LAURE SANDRA BAUJARDMembre du directoire—France registry
ALBAN PIERRE JEAN-NOËL SARIEMembre du directoire—France registry
ANTOINE JEAN SEDRANMembre du directoire—France registry
AURéLIA DANIELLE PAULE DUCHETMembre du directoire—France registry
AURéLIEN JULIEN DORKELMembre du directoire—France registry
AXEL EMMANUEL OSCAR JEAN BERNIAMembre du directoire—France registry
CAROLINE ANNE SOTTOUMembre du directoire—France registry
CAROLINE MARTINE LACHAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE NIO II-2019 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100