DOSSIERS / N2LV
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Company dossier

N2LV

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822678405 · 822678405 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
N2LV
fr_insee
822678405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-22
fr_insee
2 AV CHARLES ET RAYMONDE TILLON, 35000 RENNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

N2LVfr_insee · 812530376 · active

Companies at this address

37 total
ANNE-SOPHIE BIZETTEdissolvedAZILIS BECHERIEactiveBERTHELOT RANCHERE AVOCATSdissolvedBRETAGNE HABITATION INGENIERIEdissolvedCABINET ADVISdissolvedCENTRE RAPPROCH INTER INDUSTRIdissolvedELODIE THERESE EUGENIE LE STANGactiveEMILE LE BRETdissolvedFOIRE AUX MENUISERIESdissolvedFRANCOIS RANCHEREdissolvedFRANCOIS VALENTIN SIMON LETEXIERactiveFREDERIC NEDELLECactiveFREDERIC NEDELLEC HUISSIER DE JUSTICE RENNESdissolvedFREDERIC NEDELLEC, JEAN-MARC LE BOURHIS, FRANCOIS LETEXIER ET KEVIN VETIER, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE EN LIdissolvedGERALDINE MARIONactiveINDI GUGUENdissolvedINGRID MARIE SOPHIE THEPAUTdissolvedJEAN MARC LE BOURHISactiveKEVIN VETIER HUISSIER DE JUSTICE RENNESdissolvedLCE EXPERTISE COMPTABLEdissolved

+17 more

Connections

15 links
Shared operator — likely the same administrator
KEVIN VETIER HUISSIER DE JUSTICE RENNESShared officer / director · 4 share thisPHENOMENEShared officer / director · 5 share thisSCI DU GALITOURShared officer / director · 5 share thisSELARL NEDELLEC ET ASSOCIESShared officer / director · 7 share thisFREDERIC NEDELLEC, JEAN-MARC LE BOURHIS, FRANCOIS LETEXIER ET KEVIN VETIER, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE EN LIShared officer / director · 7 share thisSCI AMINASS, STE EN LIQUIDATIONShared officer / director · 7 share thisSCI LES HUIT CHARMESShared officer / director · 7 share thisLBB SOCIETE CIVILEShared officer / director · 7 share thisDUNEUFShared officer / director · 7 share thisFREDERIC NEDELLEC HUISSIER DE JUSTICE RENNESShared officer / director · 10 share thisAUBERGE FLEURIEShared officer / director · 10 share thisSCI DU SOUS SOLShared officer / director · 10 share thisCOCOCHATSShared officer / director · 10 share thisAMIDENShared officer / director · 10 share thisSCI PNBShared officer / director · 10 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

4 people
NameRoleFromSource
FRANCOIS LETEXIERDirecteur—France registry
FREDERIC NEDELLECDirecteur—France registry
JEAN-MARC LE BOURHISDirecteur—France registry
KEVIN VETIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100