DOSSIERS / NEL GIARDINO
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Partnership dossier

NEL GIARDINO

FRANCE · PARTNERSHIP · INCORPORATED 2018-02-20
KYBE ID: FR-837601103 · 837601103 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEL GIARDINO
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837601103
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dissolved
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General partnership (SNC)
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2018-02-20
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25 RUE D'AQUITAINE, 31120 ROQUETTES
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81.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RLM MARTINODirigeant—France registry
ALEXANDRA WAFFLARTPrésident—France registry
LUC MARTINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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