DOSSIERS / NLM INVESTISSEMENTS
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Company dossier

NLM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503093965 · 503093965 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NLM INVESTISSEMENTS
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503093965
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dissolved
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Civil company
fr_insee
2008-04-17
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4 B CHE DE LA CROISIERE, 33550 LE TOURNE
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69.20Z
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€447,992
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS DE LAAGE DE MEUXDirecteur—France registry
ROMAIN DE LAAGE DE MEUXDirigeant—France registry
THOMAS DE LAAGE DE MEUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100