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Company dossier

NFL HOLDING

FRANCE · COMPANY · INCORPORATED 2014-08-25
KYBE ID: FR-803747732 · 803747732 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNFL HOLDING

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Registration803747732

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-08-25

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Registered address14 AV KLEBER, 75016 PARIS

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Industry70.22Z

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Share capital€1,000

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Companies at this address

24 total

ACCURAdissolved ANNE CAMILLE MARIE WISSLERactive CATHERINE IRENE MARIE GUERRINdissolved CATHERINE SPINELLIdissolved Cecile Marie Noelle Pascale AUMONTdissolved DIDIER GROSSKOPFactive EDGE CONSTRUCTION MANAGEMENTdissolved EM ENERGIE FRANCEdissolved FAIR PARTNERSdissolved JEAN CLAUDE SWIMBERGEdissolved JEAN PIERRE RIBEIROactive LEVANTINE PATRIMOINEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved RAZZOUK & COdissolved SCI GROUPO NADI IMMOBILIERdissolved SELARL ANNE WISSLERdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

HERMESShared officer / director · 5 share this SCGP VADHAROShared officer / director · 5 share this ROUNDESKShared officer / director · 5 share this SCGP CYNYDDUShared officer / director · 5 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

1 people

Name	Role	From	Source
NADEGE MADELEINE Levilain	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100