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Partnership dossier

NERVILIA 802

FRANCE · PARTNERSHIP · INCORPORATED 2008-01-29
KYBE ID: FR-502143076 · 502143076 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 42Risk signals 2Sources

Key facts

dissolved
NERVILIA 802
fr_insee
502143076
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-01-29
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€104,046
fr_insee

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

42 links
Shared operator — likely the same administrator
VULCAIN 913Shared officer / director · 2 share thisANTEGRIAShared officer / director · 3 share thisINVEST.OM 172Shared officer / director · 4 share thisSCI JAURESOSShared officer / director · 4 share thisSCI DES SABLONSShared officer / director · 4 share thisSCI DE LA MAIRIEShared officer / director · 4 share thisSCI DU 24 ROUTE D' ESPAGNEShared officer / director · 4 share thisINVEST.OM 168Shared officer / director · 4 share thisKINES PASTEURShared officer / director · 4 share thisCOBALTShared officer / director · 4 share thisREAO 2007CShared officer / director · 4 share thisSAN GIORGIO 2007 EShared officer / director · 4 share thisINVEST.OM P 6Shared officer / director · 5 share thisINVEST. OM 249Shared officer / director · 5 share thisSCI L 2 BShared officer / director · 5 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.

Showing 15 of 42 — full graph via /v1/entities/FR-502143076/network.

People with significant control

18 people
NameRoleFromSource
BRIGITTE MARTELDirigeant—France registry
CELINE PUZODirigeant—France registry
CHANTAL CAUMONDirigeant—France registry
CLAUDE VALMAGEDirigeant—France registry
ERIC BERTHODDirigeant—France registry
ERIC PETITDirigeant—France registry
GILBERT HARRUSDirigeant—France registry
GONZAGUE BOULLENGERDirigeant—France registry
HERVE PARIZOTDirigeant—France registry
JEAN-JACQUES THREISDirigeant—France registry
JEAN-MICHEL LECOCQDirigeant—France registry
MARIE ROSETDirigeant—France registry
NANCY BOURDONCLEDirigeant—France registry
OTR INVESTDirigeant—France registry
RENAUD COUCHOUXDirigeant—France registry
VINCENT KLOPFENSTEINDirigeant—France registry
YVES DYONDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100