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NENES

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919344192 · 919344192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
NENES
fr_insee
919344192
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-16
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1 R ENVERS DE VALEINES, 10110 BALNOT-SUR-LAIGNES
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
LA ROSERAIEShared registered address · 2 share thisGFA DU HAUT DES VIGNESShared officer / director · 5 share thisSCEA LE CLOS ROCHERShared officer / director · 5 share thisSCEA VITIS AGRIShared officer / director · 5 share thisGFA LES MONTAUXShared officer / director · 5 share thisGFV SAINT VINCENT DE LA MOLINVIEREShared officer / director · 7 share thisSAINT JEANShared officer / director · 7 share thisCHAMPAGNE GREMILLETShared officer / director · 7 share thisCHAMPAGNE DISTRIBUTIONShared officer / director · 7 share thisSCEA LES COTEAUXShared officer / director · 11 share thisSAINT CHRISTOPHEShared officer / director · 11 share thisCHAMPAGNE DISTRIBUTION IIShared officer / director · 12 share thisLES TROIS GShared officer / director · 12 share thisSCI CHAMPERDRIXShared officer / director · 12 share thisSCEA LE CLAIRVALShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-919344192/network.

People with significant control

6 people
NameRoleFromSource
ANNE GREMILLETDirecteur—France registry
ARLETTE MARIE CAMILLE COMBRAQUEDirecteur—France registry
JEAN-CHRISTOPHE GREMILLETDirecteur—France registry
JEAN-MICHEL GILBERT ERNEST GREMILLETDirecteur—France registry
KARINE MARIE-GERMAINE FOLLEADirecteur—France registry
STEPHANE EDMOND GONZALESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100