DOSSIERS / NALIE
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Company dossier

NALIE

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-789987047 · 789987047 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NALIE
fr_insee
789987047
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-21
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18 RUE DU MARECHAL FOCH, 67390 MARCKOLSHEIM
fr_insee
64.20Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID PAUL HENRI KRAUSDirecteur—France registry
GUILLEMETTE ISABELLE ANDREE LOUISE GABIN-TRAUTMANNDirecteur—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