DOSSIERS / NILAVELI
← SearchExport PDF
Company dossier

NILAVELI

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801788449 · 801788449 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NILAVELI
fr_insee
801788449
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-17
fr_insee
457 RTE DE CHABEUIL, 26000 VALENCE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE FRANCOIS ADRIEN GOUDARDDirigeantFrance registry
BENOIT ANTOINE RENE TOTTOLIDirigeantFrance registry
CELIA DANIEREDirigeantFrance registry
JULIEN SPYROJANNOPOULOSPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100