DOSSIERS / NESTOR
← SearchExport PDF
Company dossier

NESTOR

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-527862676 · 527862676 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NESTOR
fr_insee
527862676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-04
fr_insee
39 RUE DES ACACIAS, 57290 SEREMANGE-ERZANGE
fr_insee
68.32A
fr_insee
€99
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LECLERCAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100