DOSSIERS / NINO
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Company dossier

NINO

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918317959 · 918317959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NINO
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918317959
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active
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Limited liability company (SARL)
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2022-08-11
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35 RUE DU GENERAL RAYNAL, 03300 CUSSET
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10.71C
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3
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ALMALINOShared officer / director · 6 share thisAMLNShared officer / director · 6 share thisLISIOShared officer / director · 6 share thisLADIMMOShared officer / director · 6 share thisBOURDEVIESShared officer / director · 6 share thisM.A.GNIShared officer / director · 10 share thisSCI DMIShared officer / director · 10 share thisM.A.GNI INVESTMENTShared officer / director · 10 share thisLAMIFShared officer / director · 10 share thisMAOUI2SAINTDENIS STUDIOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXIS JEAN ROBERT LADVIEPrésident—France registry
MANON DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100