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

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793602616 · 793602616 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N.D.L.
fr_insee
793602616
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-12
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19 RUE DE LA PAIX, 75002 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDERRAHMANE BENSALEMactiveALBERT BIEZUNSKIdissolvedANAIS RENELIERactiveANAIS RENELIER AVOCATactiveANNE SOPHIE TODISCOactiveAUDECIAactiveCHRISTOPHE BERNARD WILNERactiveEURL ARTOdissolvedFINANCIERE HONOREdissolvedFLORENCE BOURGOISactiveFONAXdissolvedGROUPE SILVYA TERRADEdissolvedHAYKOdissolvedJACQUES-EMMANUEL REMY JACQUES-EMMANUELactiveJONATHAN AYACHEactiveLAURE MARIE ALIX BERNADETTE DE CUGNACactive[ND]active[ND]activeNIMA BENAISSAdissolvedPARIS DIAMOND CUTTINGactive

+16 more

People with significant control

2 people
NameRoleFromSource
PATRICK VALERE FABRICE JosseDirecteur—France registry
THEOPHILE THIMOTHEE VALERE JosseDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100