DOSSIERS / NEL
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Company dossier

NEL

FRANCE · COMPANY · INCORPORATED 1999-12-23
KYBE ID: FR-428675318 · 428675318 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEL
fr_insee
428675318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-23
fr_insee
ZONE ARTISANALE, 25330 CLERON
fr_insee
68.20B
fr_insee
€1,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERactiveBERNARD MATHEYdissolvedC.R.M. MOTOCULTUREdissolvedCV IMMOBILIERdissolvedDIAMACdissolvedE R M JdissolvedFROMAGERIE DU MASSIF JURASSIEN EN ABREGE FR.M.J.dissolvedFRUITIERE DE MONTMAHOUXdissolvedJEAN LUC PERRINdissolvedJEAN-MARIE PERRINdissolvedLAITERIE PERRIN ET INDIVISIONdissolvedLES AMIS DU MUSEE DU TACOT ET DES TRAINS DU PAYS D'ORNANSactiveMADELEINE VERMOTdissolvedM.T.B.I. SARLdissolved[ND]dissolved[ND]dissolvedSA PERRIN VERMOTactiveSARL LE HAMEAU DU FROMAGEdissolvedSARL MENUS GOURMANDS DE JEAN PERRINdissolved

People with significant control

2 people
NameRoleFromSource
PASCAL PETITDirecteur—France registry
PATRICIA DROMARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100