DOSSIERS / NODELYS
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Company dossier

NODELYS

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819012071 · 819012071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NODELYS
fr_insee
819012071
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-11
fr_insee
42 RTE DES VESPINS, 06700 SAINT-LAURENT-DU-VAR
fr_insee
62.02A
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

ACPactiveACTUEL GAZ SERVICESdissolvedADELE VETTERdissolvedAG7activeALAIN JOACHIMdissolvedALAIN ROIZENdissolvedALAIN SORYdissolvedALBERT DUMASdissolvedALEXANDRE DEBARdissolvedALEXANDRE LOUIS FERRETdissolvedALEXANDRE MAIREdissolvedALINE ODETTE HENRIETTE BOUSQUETactiveALLAN MARC MICHEL MAOLEactiveAMENAGEMENT REALISATION TRANSFORMATIONactiveANDRE CHAILLOTdissolvedANDRE CHARLETdissolvedANDREE DALLAUdissolvedANDRE FRANCOIS BARTHELEMYdissolvedANGE DE RABUFFETTIdissolvedANITA SURYdissolved

+180 more

People with significant control

1 people
NameRoleFromSource
AURELIE BARRIERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100