DOSSIERS / RIDER NL
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Partnership dossier

RIDER NL

FRANCE · PARTNERSHIP · INCORPORATED 2011-06-23
KYBE ID: FR-533122594 · 533122594 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
RIDER NL
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533122594
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dissolved
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General partnership (SNC)
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2011-06-23
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37 PL DU POILU, 74400 CHAMONIX-MONT-BLANC
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41.10A
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
INDIVISION DEFACQZ-PELLACANIShared registered address · 3 share thisSDF PRICEShared registered address · 3 share thisSCI DES PLATANESShared officer / director · 4 share thisPNIShared officer / director · 4 share thisPNOShared officer / director · 4 share thisLEO-MALLETShared officer / director · 5 share thisCEOLIAShared officer / director · 5 share thisOMNIUM FINANCIAL SERVICESShared officer / director · 5 share this114 GENERAL GIRAUDShared officer / director · 5 share thisSCI 3VShared officer / director · 5 share thisSOLEM 1Shared officer / director · 5 share thisSCI MATCHINGShared officer / director · 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

3 people
NameRoleFromSource
MATHIEU FABRICE LEODirigeant—France registry
PASCAL CHARLES ARTHUR NAEGELENDirigeant—France registry
VINCENT PIERRE RENE VICTOR NAEGELENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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