DOSSIERS / NDMR
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Company dossier

NDMR

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832259766 · 832259766 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NDMR
fr_insee
832259766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-27
fr_insee
45 CHS DE LA MADELEINE, 44000 NANTES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI FAREHAactiveATLANTIQUE DETECTION DISTRIBUTION SERVICactiveCATELactiveDIDIER BREYSSEactiveDIVINE TOUCH AFRICAN MARKETdissolvedDORE IMMOBILIERdissolvedELYSSAdissolvedEMILE LALANNEdissolvedESSOR PATRIMOINEdissolvedETIENNETTE HUBERTdissolvedGUILLAUME GRAVOUILdissolvedGUY RENE MARCEL SARRAZINdissolvedHLD NANTESdissolvedHOUSE BURGER 44dissolvedIESS INVESTdissolvedIYAD BENOITdissolvedMARIE-PAULE LE BRETONdissolvedNANTES BELLAMYdissolvedNANTES CORHUMELdissolvedNANTES CRLdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
BENOIT BarrosoDirecteur—France registry
HLD NANTESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100