DOSSIERS / NADORA
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Company dossier

NADORA

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831011275 · 831011275 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NADORA
fr_insee
831011275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-20
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16 PL DES ARCADES, 06250 MOUGINS
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68.20B
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€500
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Companies at this address

18 total
ADRIEN DANIEL CHALAMETactiveANDREI VLADIMIROVITCH BELETSKIIactiveANTOINE JEAN GEORGES BOURIEZdissolvedCHRISTIAN ILIADISdissolvedCOLETTE VIELMONactiveESTELA DOLOTINA JUMAWIDactiveEVAGELOS ILIADISdissolvedHYDRO BIO LIGHTdissolvedJULIE CHRISTINE HARALAMBactiveLAURENT MICHEL HARDdissolved[ND]active[ND]activeNORIA BENLAHOUELdissolvedSL CORP SEdissolvedSOCIETE DE VENTES D'ACHATS ET DE TRAVAUX IMMOBILIERSdissolvedSTEPHANIE MARIE-PIERRE DURANDdissolvedVINCENT JEAN-MARC DAVID MALGIOGLIOdissolved

Connections

10 links
Shared operator — likely the same administrator
OLG C&PShared officer / director · 11 share thisOMHG2Shared officer / director · 11 share thisLRI-PROShared officer / director · 11 share thisEURL ST DENIS MOTOCULTUREShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE ARGILShared officer / director · 11 share thisGTCEShared officer / director · 11 share thisCVOShared officer / director · 11 share thisOLEARTShared officer / director · 11 share thisSOCIETE CIVILE GIL OLIVIERShared officer / director · 11 share thisGIL CLIMATISATIONShared officer / director · 11 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

2 people
NameRoleFromSource
NADEGE SOLOMASDirecteur—France registry
OLIVIER GILDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100