DOSSIERS / NIMALOC
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Company dossier

NIMALOC

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-924854706 · 924854706 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIMALOC
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924854706
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active
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Simplified joint-stock company (SAS)
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2024-03-26
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84 RUE de la gite pilorge, 85000 La Roche-sur-Yon
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68.20B
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€3,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL-HENRI DUBREUILPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100