DOSSIERS / NANCY
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Company dossier

NANCY

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813528551 · 813528551 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NANCY
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813528551
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dissolved
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Real-estate civil company (SCI)
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2015-09-14
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54 BD DE LA MARNE, C/ NB FINANCES ET PATRIMOINE, 97200 FORT-DE-FRANCE
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68.20A
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIENNE DANGLADESMembre du directoire—France registry
TOUSSAINT NANCYMembre du directoire—France registry
NB FINANCES ET PATRIMOINEPrésident—France registry

Risk signals

1 matched
medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2015-09-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100