DOSSIERS / NLC PALAIS
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Company dossier

NLC PALAIS

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828702175 · 828702175 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NLC PALAIS
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828702175
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active
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Real-estate civil company (SCI)
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2017-03-30
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1 PL Jean Jaurès, 37000 Tours
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68.20B
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€1,375,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
DANIELLE BARATDirecteur—France registry
GONZAGUE Marie Patrick Benoît DANJOUDirecteur—France registry
CHRISTINE Madeleine DECHESNEMembre du directoire—France registry
Hélène Monique Claudine DOUILLARDMembre du directoire—France registry
HOLDING MONNAIE NOTRE DAMEMembre du directoire—France registry
Manuela Christèle NIETOMembre du directoire—France registry
Mélanie Alicia BARBARANTMembre du directoire—France registry
SC MALUSAMembre du directoire—France registry
SC PADABEMembre du directoire—France registry
XAVIER Joseph Paul Marie BLEINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100