DOSSIERS / NADINE 6
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Company dossier

NADINE 6

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982537532 · 982537532 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NADINE 6
fr_insee
982537532
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-12-29
fr_insee
10 RUE de Longchamp, 75016 Paris
fr_insee
68.10Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALMA ZdissolvedARCOLE PARTICIPATIONSdissolvedBARKdissolvedMARION VIDALdissolvedMONT BLANC LES PRAZdissolvedRADINVESTdissolvedSAINT GERMAIN AUTOMOBILEdissolvedSARL MAILLOT DEROULEDEdissolvedSCI 1 B RUE FRANCOIS PONSARDdissolvedSCI 7 RUE MONDOVIdissolvedSCI DELPECAdissolvedSCI LES JARDINS WALLACEdissolvedSCI LONGCHAMP N°1dissolvedSCI RADELETdissolvedSCI SAINT-MARTINdissolvedSCI SYLENEdissolvedSCI VICTOIREdissolvedSEAVESTdissolvedSOC IMMOBILIERE D'INVESTISSEMENTdissolvedSYLVAIN FARGEONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Sylvain FargeonDirecteur—France registry
Nadine FargeonMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100