DOSSIERS / N.K.L.
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Company dossier

N.K.L.

FRANCE · COMPANY · INCORPORATED 2010-08-20
KYBE ID: FR-524433794 · 524433794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N.K.L.
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524433794
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dissolved
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Civil company
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2010-08-20
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22 RUE CINO DEL DUCA, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS DELRIEUDirecteur—France registry
N.K.L. HOLDINGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.L.M · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100