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Company dossier

LE NID D'AIGLE

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821669231 · 821669231 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE NID D'AIGLE

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Registration821669231

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-22

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Registered address3 BD DE LOUVAIN, 13008 MARSEILLE

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Industry68.20B

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Share capital€290,000

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Companies at this address

21 total

A2MCEactive AETHUdissolved ALEXANDRA MALYactive ARLETTE OLMETAdissolved BAFFERT-MALYdissolved CAMILLE PONZIOactive CLOTILDE KIENERactive EDOUARD BAFFERTactive FLORENCE THIEBAUDactive GUILHEM CHRISTIAN PATRICE CAVAILLEactive INGRID BOURBONNAISactive JULIE MOUSSI-FRANCESactive JULIEN RENE XAVIER SANTINIactive [ND]active [ND]active PAUL MAURICE STROUMZAactive PELO BLANCOactive SARL LES PETITS HOMMES VERTSdissolved SAS DEFIS-CSEactive YANNICK SAINGRAactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES PALOMBESShared officer / director · 3 share this CATALEYAShared officer / director · 3 share this MARGAUXShared officer / director · 3 share this QG-HEXAGONEShared officer / director · 3 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

5 people

Name	Role	From	Source
MAEVA GERARDIN	Directeur	—	France registry
MARTINE GRADELER	Directeur	—	France registry
BRICE GERARDIN	Dirigeant	—	France registry
MARGAUX GERARDIN	Dirigeant	—	France registry
QUENTIN GERARDIN	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100