DOSSIERS / FINANCIERE NIO II ANNEX
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FINANCIERE NIO II ANNEX

FRANCE · COMPANY · INCORPORATED 2025-07-07
KYBE ID: FR-988804548 · 988804548 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINANCIERE NIO II ANNEX
fr_insee
988804548
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-07-07
fr_insee
5-7 RUE DE MONTTESSUY, 75007 Paris 7e Arrondissement
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALLURE FINANCEdissolvedAUDIT COURTAGE EPARGNE PREVOYANCE PATRIMOINEactiveCALLIOPEactiveCE DEVELOPPEMENT IIIactiveCEDFIactiveCEMP CAPITAL TRANSMISSIONactiveCEPAL MEZZANINEactiveCOFIMAGE 35activeCOFIMAGE 36activeCOFIMAGE 37activeCOFIMAGE 38activeCOFIMAGE DEVELOPPEMENT 15activeCOFIMAGE DEVELOPPEMENT 16activeDAISY GPactiveFINANCIERE CED IIIactiveFINANCIERE COINVEST - 2024activeFINANCIERE COINVEST - 2025activeFINANCIERE NO XX - 2024activeFINANCIERE NO XXI - 2024activeFINANCIERE NO XXII - 2024dissolved

+24 more

People with significant control

33 people
NameRoleFromSource
AGATHE LAURE SANDRA BAUJARDMembre du directoire—France registry
ALBAN PIERRE JEAN-NOEL SARIEMembre du directoire—France registry
ANGELE-AUDREY SIMONE FRANCE-LUCE FAUGIERMembre du directoire—France registry
AURELIA DANIELLE PAULE DUCHETMembre du directoire—France registry
AURELIEN JULIEN DORKELMembre du directoire—France registry
AXEL EMMANUEL OSCAR JEAN BERNIAMembre du directoire—France registry
CAROLINE MARTINE LACHAUDMembre du directoire—France registry
CYRILLE BRUNO MARIE SEYDOUXMembre du directoire—France registry
DIMITRI GREGOIRE MARIE DU MOULIN DE LABARTHETEMembre du directoire—France registry
DOMINIQUE JEAN-MARIE FRANCESMembre du directoire—France registry
EMMANUELLE LEOCADIE MARIE LEBRETONMembre du directoire—France registry
ERIC JOEL AVEILLANMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE NIO II-2019 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100