DOSSIERS / NEGO.NOT
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Partnership dossier

NEGO.NOT

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-22
KYBE ID: FR-927891531 · 927891531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEGO.NOT
fr_insee
927891531
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2024-04-22
fr_insee
370 promenade Pierre Blancard, 13400 Aubagne
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ATHENADirigeant—France registry
CARBONNIER NOTAIRESDirigeant—France registry
François CARBONNIERDirigeant—France registry
olivier REBUFATDirigeant—France registry
SEGUIN ET ASSOCIESDirigeant—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