DOSSIERS / NELKIN DARDIER IMMOBILIER
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NELKIN DARDIER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-05-23
KYBE ID: FR-498134055 · 498134055 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NELKIN DARDIER IMMOBILIER
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498134055
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dissolved
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Limited liability company (SARL)
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2007-05-23
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31 RUE MARTIMOR, 09270 MAZERES
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68.31Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID DARDIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100