DOSSIERS / NEL - JB
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Company dossier

NEL - JB

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828519892 · 828519892 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEL - JB
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828519892
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dissolved
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Real-estate civil company (SCI)
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2017-03-22
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188 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT QUENTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU VASILE STEFUTDirecteur—France registry
MARIA MOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100