DOSSIERS / NERCO DEVELOPPEMENT
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Company dossier

NERCO DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2010-07-21
KYBE ID: FR-523835601 · 523835601 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NERCO DEVELOPPEMENT
fr_insee
523835601
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-21
fr_insee
2017-11-15
fr_insee
129 CHE DU MOULIN CARRON, 69130 ECULLY
fr_insee
64.20Z
fr_insee
€47,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

1515 IIdissolved3K INFORMATIQUEdissolvedADVICE INTERNATIONALdissolvedAIXADAdissolvedBAPTISTEactiveBAUR DEGUILHEM PROMOTEURS LYONNAISdissolvedCANTE CIGALOdissolvedCBLMactiveCHATEAU BLANCactiveCJ3LactiveCJ3LdissolvedCLASSE EXPORTdissolvedFINELIAdissolvedGERCOactiveGERSICAdissolvedGERSICA 2activeGRD ASSOCIESactiveHEADVOXdissolvedID SYSTEMdissolvedIMMOBILIER CECILE ROBINdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE NOUVELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off