DOSSIERS / NIEEMU
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Company dossier

NIEEMU

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984524397 · 984524397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NIEEMU
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984524397
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active
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Limited liability company (SARL)
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2024-02-16
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8 RUE de Lorraine, 54180 Houdemont
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82.11Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
L'ESPRIT SORCIER TVShared officer / director · 10 share thisKJCP INVESTShared officer / director · 10 share thisCHALLENGE 4 X 4Shared officer / director · 10 share thisGROUPEMENT FONCIER RURAL LES BARBINSShared officer / director · 10 share thisGAEC DU BOIS DE HAUTShared officer / director · 10 share thisSCI MAISON NEUVEShared officer / director · 10 share thisSCI LE CHARDON BLEUShared officer / director · 10 share thisSCI CYRUSShared officer / director · 10 share thisSOCIETE CROShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
Pascal LéonardPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100