DOSSIERS / NIMATI
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Company dossier

NIMATI

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-985066133 · 985066133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIMATI
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985066133
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active
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Real-estate civil company (SCI)
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2024-02-29
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72 CHE de Bellevue, 69230 Saint-Genis-Laval
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Agnès TEYSSIERDirecteur—France registry
Jean-Paul MOUZONDirecteur—France registry
Mathieu MOUZONMembre du directoire—France registry
Nicolas MOUZONMembre du directoire—France registry
Thibault MOUZONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100