DOSSIERS / NL INVESTISSEMENTS
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Company dossier

NL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-05-09
KYBE ID: FR-532178118 · 532178118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NL INVESTISSEMENTS
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532178118
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dissolved
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Real-estate civil company (SCI)
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2011-05-09
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1 RUE TRAVERSIERE, 02380 COUCY-LE-CHATEAU-AUFFRIQUE
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
SCP LAURENCE LETOCART & NICOLAS LETOCARTShared officer / director · 3 share thisLLShared officer / director · 3 share thisNIKOROKShared officer / director · 4 share thisLLShared registered address · 5 share thisNICOLAS LOUIS MARCEL LETOCARTShared registered address · 5 share thisLAURENCE DENISE ANDREE LETOCARTShared registered address · 5 share thisSCP LAURENCE LETOCART & NICOLAS LETOCARTShared registered address · 5 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

2 people
NameRoleFromSource
NICOLAS LOUIS MARCEL LETOCARTDirecteur—France registry
LAURENCE DENISE ANDREE LETOCARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100