DOSSIERS / NSTML
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Company dossier

NSTML

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501349161 · 501349161 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NSTML
fr_insee
501349161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-05
fr_insee
CHE DU PIN, 83170 BRIGNOLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDENNEBI KARROUTdissolvedANDRE STEPHANE BOLLAdissolvedBONISdissolvedCATHERINE MARIE MONIQUE LUREAUdissolvedCHRISTINE MARTHE LYDIE GIMARDdissolvedFRANCK CARBONNIERdissolvedGAETANEdissolvedGLU DU PEY DE GALLINdissolvedG N D REGULATIONdissolvedJEAN CLAUDE JOSEPHdissolvedMICHEL ANDRE LEVRARDdissolvedNATHALIE CHRISTINE BONATOdissolved[ND]dissolved[ND]activeNICOLAS ALAIN CHERTIERdissolvedPATRICK GUISIANOdissolvedPIERRE JEAN DARIZCURENdissolvedPOMME VERTEdissolvedP S EdissolvedSCI EMMANUEL LES CONSACSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NATHALIE BARONDirecteur—France registry
STEPHANE LEVRARD TRUMELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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