DOSSIERS / LE NAD
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Company dossier

LE NAD

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532651866 · 532651866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LE NAD
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532651866
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dissolved
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Real-estate civil company (SCI)
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2011-05-31
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22 RUE DU VILLAGE, 25370 SAINT-ANTOINE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
STEPHANE DAVID PERRAUDShared registered address · 2 share thisETIENIMOShared officer / director · 2 share thisSCI DES TANNEURSShared officer / director · 11 share thisPERR'EAUShared officer / director · 11 share thisSI TOURS 6871Shared officer / director · 11 share thisMVS CONSEILShared officer / director · 11 share thisLA CAVE DU POIDS PUBLICShared officer / director · 11 share thisSAS OZEALEShared officer / director · 11 share thisSCI PMC IMMOShared officer / director · 11 share thisSYSCLICShared officer / director · 11 share thisSCI OAK 13Shared officer / director · 11 share thisDAMIMOShared officer / director · 11 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
GERALDINE FAVRATDirecteur—France registry
STEPHANE PERRAUDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100