DOSSIERS / AUTO ECOLE NICOLE LLERENA
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AUTO ECOLE NICOLE LLERENA

FRANCE · COMPANY · INCORPORATED 1993-06-16
KYBE ID: FR-391399029 · 391399029 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO ECOLE NICOLE LLERENA
fr_insee
391399029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-16
fr_insee
5 B RUE Saint Léon, 54000 Nancy
fr_insee
85.53Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2LOCdissolvedAZ POIDS LOURDSactiveB-FASTdissolvedCAP 88dissolvedCODEdissolvedCOLVEMAT BOURGOGNEactiveCOLVEMAT RHONE-ALPESdissolvedCOLVEMAT SERVICESactiveCOLVEMAT SUDactiveCOTRAG TRANSPORTSdissolvedCOURTAGE ASSURANCESactiveCREALOGactiveDESIGN ASSURANCESdissolvedEMOLOGdissolvedETABLISSEMENTS ANTOINEdissolvedE-VO AGRIdissolvedFINANCIERE FD EN ABREGE FFDdissolvedGROUP SAVTA TRADINGactiveHAAG SERVICESdissolvedMONT BLANC POIDS LOURDSactive

+32 more

People with significant control

2 people
NameRoleFromSource
ANTONIO DA SILVAPrésident—France registry
MELINE COMISIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100