DOSSIERS / NAD
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Company dossier

NAD

FRANCE · COMPANY · INCORPORATED 1998-12-23
KYBE ID: FR-421420035 · 421420035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAD
fr_insee
421420035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-23
fr_insee
2 RUE ERNEST MAUGEE, 97232 LE LAMENTIN
fr_insee
41.10D
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE PHILOMENE SOPHIEDirecteur—France registry
ANTOINE FRED MACMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100