DOSSIERS / NINO INVEST
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Company dossier

NINO INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922477856 · 922477856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NINO INVEST
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922477856
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dissolved
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Real-estate civil company (SCI)
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2022-12-23
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85 ALL WENTHWORTH, 62152 NEUFCHATEL-HARDELOT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI S.I.D.I.Shared officer / director · 11 share thisLES PINSShared officer / director · 11 share thisSCI LEVEL PERE & FILSShared officer / director · 11 share thisCOMPAGNIE EUROPEENNE DE PROMOTION IMMOBILIEREShared officer / director · 11 share thisHOLDING LEVELShared officer / director · 11 share thisL.L.C. LEVEL LOUASSE CONSTRUCTIONSShared officer / director · 11 share thisZA ZONE ARTISANALE & CIEShared officer / director · 11 share thisANTOINE INVESTShared officer / director · 11 share thisECO CLEAN AUTOShared officer / director · 11 share thisNEGOCE INTERNATIONAL DES HAUTS DE FRANCEShared officer / director · 11 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
STEPHANE JOSEPH GASTON LEVELDirecteur—France registry
NINO CLAUDE DANIEL LEVELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100