DOSSIERS / N-I-S
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Company dossier

N-I-S

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837557701 · 837557701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N-I-S
fr_insee
837557701
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-19
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RTE DE POMPIGNAT, 63119 CHATEAUGAY
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
SCI LES GRAVIERSShared registered address · 4 share thisSTLMShared registered address · 4 share thisCASTEL'HOTELShared registered address · 4 share thisAMGShared officer / director · 5 share thisF-E-M MENUISERIEShared officer / director · 5 share thisKERWALShared officer / director · 5 share thisEMF MENUISERIEShared 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
NameRoleFromSource
FARID EL MESSALLIDirecteur—France registry
AMGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100