KYBE — See who's really behind any company

Company dossier

NANOUNE

FRANCE · COMPANY · INCORPORATED 2025-02-28
KYBE ID: FR-941378879 · 941378879 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameNANOUNE

fr_insee

Registration941378879

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2025-02-28

fr_insee

Registered address125 RUE de Reuilly, 75012 Paris

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMARES GUIDESactive ANNIKA SKARSTROMdissolved ASS CAISSE DE RETRAITE ORGANICAactive BEMAactive DBAdissolved DL 006dissolved ETCactive FRANCK BOUISSOUdissolved GROUPE BURGER CALIFORNIAdissolved JBDactive JENAactive LBDdissolved LEDUBactive MANI CONDAMINEdissolved MANI IMMOBILIERdissolved MANI INVESTactive MARDOCHEdissolved MICHEL CHAIGNAUDdissolved MONIQUE MOSESdissolved MUSIQUE ET PARTAGEactive

+9 more

People with significant control

3 people

Name	Role	From	Source
DBA	Membre du directoire	—	France registry
Laurent DUBOIS	Membre du directoire	—	France registry
Benjamin DUBOIS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Benjamin DUBOIS (officer) matches PEP Benjamin F. DuBois — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100