DOSSIERS / LE NIRVANA
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Company dossier

LE NIRVANA

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: FR-451487482 · 451487482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LE NIRVANA
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451487482
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dissolved
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Real-estate civil company (SCI)
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2004-01-07
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RTE DE FONTAUBE, CHEMIN CLOS DU TISSERAND, 13480 CABRIES
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68.20A
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€100
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Connections

12 links
Shared operator — likely the same administrator
CABRI 87Shared officer / director · 7 share thisVITROLLES 89Shared officer / director · 7 share thisZ M M SShared officer / director · 7 share thisLES 3 ZShared officer / director · 7 share thisSC SARDAGNE DE ST-MARCShared officer / director · 7 share thisSCI MARIE MICHELShared officer / director · 7 share thisLE GRAND VALLONShared officer / director · 9 share thisJRBShared officer / director · 9 share thisPROVENCE HABITATShared officer / director · 9 share thisLES 3 CENTENAIRESShared officer / director · 9 share this2BLShared officer / director · 9 share thisLES ONDINESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CARMEN SYLVIE NOBILEAdministrateur—France registry
MARIE STELLA ZAPPITELLIDirigeant—France registry
MICHEL DIEGO ZAPITELLIDirigeant—France registry
SARA ANNABELLE VICTORIA ZAPITTELIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100