DOSSIERS / N.K.L. HOLDING
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Partnership dossier

N.K.L. HOLDING

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-06
KYBE ID: FR-798958849 · 798958849 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
N.K.L. HOLDING
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798958849
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2013-12-06
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22 RUE CINO DEL DUCA, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€1,236,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS DELRIEUDirecteurFrance registry
STEPHANIE LACROIXDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100