DOSSIERS / NDA
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Company dossier

NDA

FRANCE · COMPANY · INCORPORATED 1988-01-18
KYBE ID: FR-343373882 · 343373882 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NDA
fr_insee
343373882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-18
fr_insee
28 RUE DE LA PREFECTURE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ASSOCIATION DES VOLONTAIRES, ENCADRANTS ET COLLABORATEURS DU SERVICE NATIONAL UNIVERSELactiveCHANTAL GEORGETTE CARTIERdissolvedDELPHINE RAPHAELE MARIANNE VENNATactiveDENIS JEAN KARCHERdissolvedEXELIOS GROUPEactiveFATMA BOUBAKERactiveFRANCOIS ANDRE NETILLARDactiveJEAN-MARC CHARLES ALLENBACHdissolvedJEROME ELVIS CHEDAL-ANGLAYactiveLOIC ANDRE MARAFINIactiveOLIVIER NETILLARDactiveSCI LAUMARdissolvedSOCIETE D'AVOCATS HELVAS ET AUTRESdissolvedSYND COPROP 28 R PREFECTUREactiveTHIERRY HERVE PETERLEdissolved

People with significant control

6 people
NameRoleFromSource
DENISE ARTIGUEDirigeant—France registry
DELMAS TRANSACTIONSMembre du directoire—France registry
KEVIN JEREMY THIBAULT ALLENBACHMembre du directoire—France registry
MARINE LAETITIA ALLENBACHMembre du directoire—France registry
OLIVIER NETILLARDMembre du directoire—France registry
FRANCOIS ANDRE NETILLARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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