DOSSIERS / NUANS MDL
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Company dossier

NUANS MDL

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837681287 · 837681287 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NUANS MDL
fr_insee
837681287
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-22
fr_insee
1348 AV RAYMOND DUGRAND, 34000 MONTPELLIER
fr_insee
96.02A
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DU LEZactiveA.M.M.dissolvedANDRE NAZONactiveAPIdissolvedAPLT DECOdissolvedARKNHOMEdissolvedATELIERS DECOdissolvedAU VIN DIUdissolvedAUX PAINS DE JEANNETTEactiveBEDYLINGUAdissolvedBIVOUAKdissolvedBLACK PEPPER PRODUCTIONSdissolvedBROCANTESdissolvedCAROLINE DUPRETdissolvedCASA ASADOactiveCASA FRIDAdissolvedCEDRIC JULIEN HERVE PAUL LEFEBVREdissolvedCHARLES VITOUactiveCHICKEN & SHAKEactiveCJJdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
NICOLAS FESQUETDirecteur général délégué—France registry
LIDIA MARIA DE ANDRADEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NUANS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100