DOSSIERS / LES4NIDS
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Company dossier

LES4NIDS

FRANCE · COMPANY · INCORPORATED 2025-06-12
KYBE ID: FR-987992609 · 987992609 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES4NIDS
fr_insee
987992609
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active
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Real-estate civil company (SCI)
fr_insee
2025-06-12
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4 BD de Massane, 34670 Baillargues
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68.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Guillaume MOREAUDirecteur—France registry
Aleksey Nikolaevich FILIBOYCHENKOMembre du directoire—France registry
Océane MOREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100