DOSSIERS / NW2
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Company dossier

NW2

FRANCE · COMPANY · INCORPORATED 2016-10-07
KYBE ID: FR-822976445 · 822976445 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NW2
fr_insee
822976445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-07
fr_insee
19 RUE ALBERTI, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
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.

NW2fr_insee · 453179293 · dissolved

Connections

7 links
Shared operator — likely the same administrator
MIMOSAShared officer / director · 8 share thisPROXIMUSShared officer / director · 8 share thisVILLETTE INVESTISSEMENTSShared officer / director · 8 share thisMP RIVIERAShared officer / director · 8 share this8GVShared officer / director · 8 share thisKKBShared officer / director · 8 share thisAR06Shared officer / director · 8 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
THIBAULT BENOIT MARIE VILLETTEDirecteur—France registry
VILLETTE INVESTISSEMENTSMembre du directoire—France registry
OLIVIER GEORGES JACQUES VILLETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100