DOSSIERS / NADLANE 2
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Company dossier

NADLANE 2

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: FR-491654539 · 491654539 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NADLANE 2
fr_insee
491654539
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-20
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23 RUE ALBERT ROUSSEL, C/O M.MERGUI DAVID, 75017 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE LAJOIEDirigeant—France registry
SAMUEL MERGUIDirigeant—France registry
SARAH MERGUIDirigeant—France registry
DAVID MERGUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NADLANE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100