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Company dossier

NIMROD

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930136627 · 930136627 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNIMROD

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Registration930136627

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-06-20

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Registered address7 RUE Lamblardie, 75012 Paris

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Industry55.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AS CONSULTINGdissolved BDE KIMERAactive BERNARD HENRI BOREdissolved CAPIMOdissolved DE MENDITTE A BERTERRECHEdissolved E.A. CONSEILSactive Eloise Chanvryactive KYOTA RYCKELYNCKdissolved L.A CONSEILSdissolved MARCEL ZANINIactive MAXENCE VICTOR ALAIN CHARREAUactive MICHELE ROUSSELdissolved MOMO MOMOactive [ND]active [ND]dissolved [ND]active OREGOMAIactive PURPLE INVESTdissolved SCI DEEP SNOWdissolved SCI NIMRODdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
Talal BATTIOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NIMROD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100