DOSSIERS / NLF
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Company dossier

NLF

FRANCE · COMPANY · INCORPORATED 2005-06-28
KYBE ID: FR-483050944 · 483050944 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NLF
fr_insee
483050944
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-28
fr_insee
33 RUE VICTOR TILMANT, 59000 LILLE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING ES.Membre du directoire—France registry
SOLS CONFORTSMembre du directoire—France registry
EMMANUEL SAUVAGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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