DOSSIERS / NADLAN NICE-COTE D'AZUR
← SearchExport PDF
Company dossier

NADLAN NICE-COTE D'AZUR

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-824972350 · 824972350 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NADLAN NICE-COTE D'AZUR
fr_insee
824972350
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-17
fr_insee
455 PRO DES ANGLAIS, IMMEUBLE NICE PREMIER A, 06000 NICE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

2MBCdissolved3D NETWORKactiveABFdissolvedADEO SOLUTIONSdissolvedAGUA PROPRETEdissolvedAHCENE HOUARIactiveAIRPORT CONSULTING TEAM - ACTdissolvedAKCILdissolvedALOA INTERIMdissolvedARGOTEC SPACE FRANCEdissolvedART OF DENTdissolvedART'S BETON CONSTRUCTIONdissolvedATOMdissolvedATSSdissolvedAUTO BUSINESSdissolvedAVS RENOVATIONdissolvedAZUR VOITURIERdissolvedBAUMDESIGNdissolvedBEL RIVE FRANCEactiveBIOGNV DU PAYS DE L'ORdissolved

+132 more

People with significant control

2 people
NameRoleFromSource
JEROME ROGER PHILIPPE LOUISDirecteur général délégué—France registry
JULIEN JEAN HERVE HAUSSYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NADLAN NICE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100