DOSSIERS / NML
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Company dossier

NML

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530380872 · 530380872 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NML
fr_insee
530380872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-16
fr_insee
4 QUAI DE LA CYBELLE, 11400 CASTELNAUDARY
fr_insee
68.20B
fr_insee
€297,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEANNE BAYSSELIERDirecteur—France registry
THIERRY LOZEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100