DOSSIERS / NRZ
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Company dossier

NRZ

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-795234814 · 795234814 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NRZ
fr_insee
795234814
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-12
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45 RUE DE LA TURBINE, 13008 MARSEILLE
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68.20B
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€200,000
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Connections

11 links
Shared operator — likely the same administrator
TB TEAMShared officer / director · 12 share thisSCI DU VIEUX MOLEShared officer / director · 12 share thisSCI RIGAUD IMMOBILIERShared officer / director · 12 share thisSCI DE LA PLACE NATIONALEShared officer / director · 12 share thisRIGAUD JEAN PIERREShared officer / director · 12 share thisSCI 53 AVENUE FOCHShared officer / director · 12 share thisSCI SYLVAINShared officer / director · 12 share thisWEST EVASIONShared officer / director · 12 share thisRIGAUD-GOUSSEREYShared officer / director · 12 share thisMAMIMOShared officer / director · 12 share thisLOSANGEShared officer / director · 12 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
NATHALIE RACHEL ZERBIBDirecteur—France registry
JEAN PIERRE RIGAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100