DOSSIERS / N.D.D.
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N.D.D.

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-792236655 · 792236655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
N.D.D.
fr_insee
792236655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-04
fr_insee
2023-08-25
fr_insee
ZI AUX CLOYES, 70200 LURE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUTO EVASION 70dissolvedBELLEFLEUR FRERES ET CIEdissolvedCARROSSERIE LURONNEdissolvedCIHANdissolvedDIDIER GERARDdissolvedEURL DES BALCONSdissolvedEURL D.PdissolvedEVEREST VIIactiveGROUPE METAL INDUSTRIEactiveHOLDING CHATELETdissolvedJEAN MARIE DAVALdissolvedLES CHASSEURS DE LA VANCELLEactiveLURE DISTRIBUTIONdissolved[ND]active[ND]dissolvedPANOLURdissolvedPROP'NETdissolvedRENE GROSJEANdissolvedRUDY HAFEKOSTdissolvedSABLIERE DU BOURSETdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
DIDIER NERLINGAdministrateur—France registry
DOMINIQUE BANDELIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off