DOSSIERS / SARL N.D
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SARL N.D

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-799435607 · 799435607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SARL N.D
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799435607
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dissolved
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Limited liability company (SARL)
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2016-02-04
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18 AV GALLE, 55-57 CHEZ SLB, 93370 MONTFERMEIL
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46.39B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SARL FIRATShared officer / director · 12 share thisSAS EBShared officer / director · 12 share thisABATTOIR ISLEM 91Shared officer / director · 12 share thisDERF COMPAGNIEShared officer / director · 12 share thisBORRELLIShared officer / director · 12 share thisKOYLU FACADESShared officer / director · 12 share thisTRIO INTERShared officer / director · 12 share thisPRESTIGEShared officer / director · 12 share thisBTIFShared officer / director · 12 share thisS T EShared officer / director · 12 share thisZERTIKA TRANSShared 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
CLAUDE JOSEPH YVES LEVEQUEPrésident—France registry
ENRICO BORRELLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100