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Company dossier

NDS

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820297075 · 820297075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
NDS
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820297075
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dissolved
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Professional LLC (SELARL)
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2016-05-17
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10 BD LUNDY, 51100 REIMS
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69.10Z
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10
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€30,000
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Connections

1 link
Shared operator — likely the same administrator
BASTILLE 1830Shared officer / director · 2 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

3 people
NameRoleFromSource
PHILIPPE PIERREAdministrateur—France registry
AGATHE-CECILE ALETH EUGENIE NOELLE MARIE PIERREPrésident—France registry
MARIE-CLAIRE CHARBEAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100