DOSSIERS / NLJ DEVELOPPEMENT
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Company dossier

NLJ DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2003-10-06
KYBE ID: FR-450288741 · 450288741 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NLJ DEVELOPPEMENT
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450288741
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dissolved
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Limited liability company (SARL)
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2003-10-06
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72 RUE TRONCHET, 69006 LYON
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66.30Z
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10
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€413,824
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RSM Rhône-AlpesDirigeant—France registry
PHILIPPE SPALVIERIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCOTTI DEVELOPPEMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100