DOSSIERS / NL
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Company dossier

NL

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: 9695000YE2OEMA8OYI43 · 523615078 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NL
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523615078
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dissolved
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Civil company (professional, SCP)
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2010-07-07
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RUE DE VILLERS AUX BOIS, CLOS DES BELVALS, 51130 BLANCS-COTEAUX
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01.21Z
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€279,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ROGER PERSONDirecteur—France registry
Le Clos des BelvalsMembre du directoire—France registry
PPLNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100