DOSSIERS / CNI HOLDING
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Company dossier

CNI HOLDING

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951619303 · 951619303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
CNI HOLDING
fr_insee
951619303
fr_insee
active
fr_insee
Civil company
fr_insee
2023-04-19
fr_insee
1335 RTE de la biolle, 73200 Pallud
fr_insee
70.10Z
fr_insee
€1,216,720
fr_insee

Connections

18 links
Shared operator — likely the same administrator
CNLHShared registered address · 4 share thisClément NOELShared registered address · 4 share thisTWC INVESTShared registered address · 4 share thisSN TECHNIQUEShared officer / director · 7 share thisSMART TECHShared officer / director · 7 share thisJCN HOME STAGINGShared officer / director · 7 share thisSCI ELKOShared officer / director · 7 share thisVINLUCShared officer / director · 7 share thisJINGLE BELLS PRODUCTIONSShared officer / director · 11 share thisCLEMENT SCIShared officer / director · 11 share thisTAXI CLEM !Shared officer / director · 11 share thisAD VITAMShared officer / director · 11 share thisJBCNShared officer / director · 11 share thisNRC COMPAGNYShared officer / director · 11 share thisCNAPShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-951619303/network.

People with significant control

2 people
NameRoleFromSource
Clément NOELDirecteur—France registry
Jean-Christophe NOELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100