DOSSIERS / NINA
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Company dossier

NINA

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-983983503 · 983983503 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NINA
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983983503
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active
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Limited liability company (SARL)
fr_insee
2024-02-05
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11 RUE des Frères Lumière, 93150 Le Blanc-Mesnil
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14.13Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Chunlian LIUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100