DOSSIERS / NIDEL
← SearchExport PDF
Company dossier

NIDEL

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-491551065 · 491551065 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
NIDEL
fr_insee
491551065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-29
fr_insee
RTE DE SAINT GEORGES D’ORQUES, CENTRE COMMERCIAL LES PORTES DU SOLEIL, 34990 JUVIGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MC FITNESSShared officer / director · 3 share thisM.E.N. FITNESSShared officer / director · 3 share thisSCI 22 ROUTE DE LYONShared officer / director · 6 share thisRODELJUShared officer / director · 6 share thisCONSTRUCTION VENTE DU JARDIN TANTE PAYSShared officer / director · 6 share thisGOLETTO BAS CHALUSShared officer / director · 6 share thisSCI LIENCOShared officer / director · 11 share thisCAREMEAU FITNESSShared officer / director · 11 share thisFOCHShared officer / director · 11 share thisRODELNIShared officer / director · 11 share thisLES CAMELIASShared officer / director · 11 share thisODYSSEUM FITNESSShared officer / director · 11 share this7 COLLINES FITNESSShared officer / director · 11 share thisFLAMINGOShared officer / director · 11 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
MIREILLE ROCHEDirecteur—France registry
EVE ANNE SIMONNE NICOURTDirigeant—France registry
NICOLAS ALEXANDRE DELJARRYDirigeant—France registry
RODELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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