DOSSIERS / NIGI PARTNERS
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NIGI PARTNERS

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920302825 · 920302825 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIGI PARTNERS
fr_insee
920302825
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-12
fr_insee
9 RUE DU MARECHAL JUIN, 94700 MAISONS-ALFORT
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AD'ONWEBdissolvedANNE ADELIE NICOLE COCHETactiveCRTCEdissolvedEVELYNE LE GACdissolvedFRANK LAUTREYdissolvedHTE OPTIMISATION PRODUCTION INDUSTdissolvedISABELLE HELENE LAURENTactiveJOCELYNE BLANCHE DESAVISdissolvedLE PAVILLON ROUGEactiveLE POKE CLUBactiveLYDIE BEN SOUSSANdissolvedNADINE MARIE CLEMENCE ZUPPICHINdissolvedPARIS BLONDELactivePHILIPPE YVES ROUCHIERactiveRETOUCHES ALFORTdissolvedROBERT FAUCONNEAUdissolvedSARL OBJECTIF PLUSdissolvedSASactiveSCI PRIGNON MILLETdissolvedSERGIO DIAZ CARRERAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME JOURDAINDirecteur général délégué—France registry
NICOLAS BARSANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100