DOSSIERS / NALITE
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Company dossier

NALITE

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-833233547 · 833233547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NALITE
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833233547
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dissolved
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Limited liability company (SARL)
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2017-11-10
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5 IMP FERDINAND BUISSON, 35890 LAILLE
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62.09Z
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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

1 people
NameRoleFromSource
BENOIT LEVEQUEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC NALITESS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100