DOSSIERS / NOTTIM
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Company dossier

NOTTIM

FRANCE · COMPANY · INCORPORATED 2025-12-15
KYBE ID: FR-995027141 · 995027141 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOTTIM
fr_insee
995027141
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-15
fr_insee
32 B FG de Lyon, 90000 Belfort
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jonas Thomas MITTONDirecteur—France registry
Xiaoxia CHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xiaoxia CHEN (officer) matches PEP Chen Xiaoxia — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100