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NFR ADVISORY

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814761383 · 814761383 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NFR ADVISORY
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814761383
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active
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Simplified joint-stock company (SAS)
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2015-11-19
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5 ALL DE TOURNY, 33000 BORDEAUX
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70.22Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AAZ BORDEAUXdissolved2TRMdissolved33ENTREPRENEURSdissolved3P ET Jdissolved4 ROUES SOUS 1 PARAPLUIE NOUVELLE AQUITAINEdissolved7 IMMOdissolvedABDELAZIZ BENDANIdissolvedA.B.D.WdissolvedABEL TRUONG-GIANG LE VANdissolvedACADEMIE DANIELLE SEGASdissolvedA.C.L.G.dissolvedADC&EdissolvedADENORAHdissolvedADISACOOKING FRANCEdissolvedAEDIFICEM GIRUNDIAdissolvedAFPAH - TRAITEMENT DE CHARPENTE TERMITE CAPRICORNE MERULE DEMOUSSAGE HUMIDITEdissolvedAFTER NAP GAMESactiveAGENCE PINKHY EVENTSdissolvedAIME MERdissolvedAK BAT FRANCEdissolved

+445 more

People with significant control

1 people
NameRoleFromSource
Nicolas RAYNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 465 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100