DOSSIERS / NELCHIOR
← SearchExport PDF
Company dossier

NELCHIOR

FRANCE · COMPANY · INCORPORATED 2009-06-03
KYBE ID: FR-512815580 · 512815580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
NELCHIOR
fr_insee
512815580
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-03
fr_insee
2023-04-28
fr_insee
18 CHE DE TRACIEL, 63320 NESCHERS
fr_insee
64.20Z
fr_insee
€1,037,488
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LAFAYETTEShared registered address · 3 share thisSKELLINGTONShared registered address · 3 share thisSCI LAFAYETTEShared officer / director · 5 share thisSKELLINGTONShared officer / director · 5 share thisLE PRE DE SARLIEVEShared officer / director · 5 share thisSCI CAMILLEShared officer / director · 5 share thisGFShared officer / director · 9 share thisHEREDIA PROJETSShared officer / director · 9 share thisFERNANDEZ ALVESShared officer / director · 9 share thisCABINET CDFFShared officer / director · 9 share thisLA PETITE VADROUILLEShared officer / director · 9 share thisSCI DE CASSETORShared officer / director · 9 share thisENTREPRISE GUILLAUME FERNANDEZShared officer / director · 9 share thisYAUMEShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
YOLANDE DESANDESAdministrateur—France registry
GUILLAUME FERNANDEZDirigeant—France registry
JEAN MARC FERNANDEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off