DOSSIERS / NSO WINE
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Company dossier

NSO WINE

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921311312 · 921311312 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NSO WINE
fr_insee
921311312
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-14
fr_insee
12 AV Malausséna, 06000 Nice
fr_insee
74.90B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CALICCHIOdissolvedALTFINPARTNERSactiveALTGENCYactiveASSOCIATION CENTRE DE SANTE NICE MALAUSSENAdissolvedAURELIEN TREILLEactiveBARBER MALAUSSENAactiveCABINET PICADO TRANSACTIONSdissolvedCHARLES SOINS ESTHETIQUE DANANdissolvedEMMANUELLE POIVRETdissolvedGROUPE CABINET PICADOdissolvedKELSEN CONSEILSdissolvedKELSEN ET ASSOCIESdissolvedMALAUdissolvedMALAU'DENTSactiveMarylin Juliette Hermannactive[ND]active[ND]active[ND]activeNICOLAS ANDRE MARCANGELIdissolvedNSO LABactive

+7 more

People with significant control

4 people
NameRoleFromSource
CESAR RAPHAEL BARGIONIDirecteur général délégué—France registry
EVA DOMINIQUE BRUOTDirecteur général délégué—France registry
ROMAIN FREDERIC ROGER BAILLEDirecteur général délégué—France registry
PIERRE MICHEL BARALEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100