DOSSIERS / NASHVILLE COMPANY
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NASHVILLE COMPANY

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953438736 · 953438736 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NASHVILLE COMPANY
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953438736
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active
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Limited liability company (SARL)
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2023-06-14
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194 AV des Romarins, ZAC Antoine Ecoparc, 34130 Saint-Aunès
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56.29B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Rodolphe Claude WALLGRENPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100