DOSSIERS / NAOE
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Company dossier

NAOE

FRANCE · COMPANY · INCORPORATED 2017-08-23
KYBE ID: FR-831578703 · 831578703 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NAOE
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831578703
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dissolved
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Real-estate civil company (SCI)
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2017-08-23
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2501 RTE DE SAINT-REMY - R.D. 99, RD 99, 13940 MOLLEGES
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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
AUDREY LOMBARDDirecteurFrance registry
NICOLAS CHIARELLODirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100