DOSSIERS / SARL NVS
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Company dossier

SARL NVS

FRANCE · COMPANY · INCORPORATED 1994-04-12
KYBE ID: FR-394435523 · 394435523 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL NVS
fr_insee
394435523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-12
fr_insee
2022-12-02
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4 AV CLEMENCEAU, 59660 MERVILLE
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52.7D
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY ROBERTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY ROBERT (officer) matches PEP Guy Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off