DOSSIERS / NIMBA
← SearchExport PDF
Company dossier

NIMBA

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-931240584 · 931240584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIMBA
fr_insee
931240584
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-19
fr_insee
8 RUE du Pont, 56300 Pontivy
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADOPAHdissolvedARROSSIAK ATAMIANTSdissolvedARSLANdissolvedBARNABE MARC GERARD MOULINdissolvedBERNARD MICHEL MARIE BURELdissolvedCATHERINE DORONdissolvedCHIK-BOUDAdissolvedCHRISTIANE DRIANOdissolvedCHRISTOPHE LE HENANFFdissolvedDAVID HENRI & LE PEUTREC CHRISTIANEdissolvedHENRI DAVIDactiveKAREN ANNE GLEDHILLdissolvedKATIA ISABELLE SIMONE GABOREAUdissolvedLE NAPOLIdissolvedL'OLIVIER GBdissolvedMICHEL BEYdissolvedPONTOCH SERVICE FOODdissolvedSARL M ET MdissolvedSCI ROPERTOdissolvedSCM MALAHBAMOdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Laurent PAULICPrésident—France registry
Ousmane Sounounou BARRYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100