DOSSIERS / NL
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Company dossier

NL

FRANCE · COMPANY · INCORPORATED 2000-01-25
KYBE ID: FR-429537640 · 429537640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NL
fr_insee
429537640
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-25
fr_insee
11 AV DE LA REPUBLIQUE, 11/13, 69200 VENISSIEUX
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A P DIFFUSIONactiveBERSIMdissolvedBOURGUIGNON CLOTURESdissolvedCELENAdissolvedDEGERLAND TRANSPORTSdissolvedDEMACE TRANSPORTSdissolvedDESTOCKS SPORTactiveECOREALdissolvedEPSAdissolvedEURL TURBOMECANICdissolvedFIERTECH FOURNITURES INDUSTRIELLESdissolvedFINANCIERE 2TdissolvedFORMAPLUS 3BdissolvedGARAGE LA TOTALEdissolvedGARAGE PACHAMdissolvedG.M.G IMPORT EXPORTdissolvedLINA IMMOBactiveMAX AVENTURE DEVELOPPEMENTdissolvedMONTE MEUBLES MESSdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100