KYBE — See who's really behind any company

Company dossier

N L 2 I

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832026868 · 832026868 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameN L 2 I

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Registration832026868

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-09-15

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Registered address3501 RUE FIRMIN, LOCAL COMM 2, RESIDENCE LES CARRES D'O, 76230 BOIS GUILLAUME

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Industry68.20B

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Share capital€500

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Connections

5 links

Shared operator — likely the same administrator

VANILLE COTONShared officer / director · 3 share this CDF INVESTShared officer / director · 5 share this NALUNOEMShared officer / director · 5 share this AKISEAShared officer / director · 5 share this IMAGINACTIFShared officer / director · 5 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

Name	Role	From	Source
LUDOVIC GIOVANNI CHESNEL	Directeur	—	France registry
NADEGE HELENE LAURE MAUPOINT	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100