DOSSIERS / NANOLEAF EUROPE
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Company dossier

NANOLEAF EUROPE

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838339208 · 838339208 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NANOLEAF EUROPE
fr_insee
838339208
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-21
fr_insee
11 RUE DE LOURMEL, 75015 PARIS
fr_insee
46.47Z
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

356 total

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

14 RUE DU DOCTEUR ROUXdissolvedABDOULAYE SAKHOdissolvedA B PROMOTION ET COMMUNICATIONdissolvedACCES-DESIGN.COMdissolvedACEG PARIS DIAGNOSTICS IMMOBILIERdissolvedACONTASSDEVdissolvedACT FOR CUSTOMERdissolvedACTIVECO 2dissolvedADAL HELMdissolvedADN BOXdissolvedADRENALINE EDITIONSdissolvedADRIEN PAYENdissolvedAF FINANCESdissolvedAIOLIAdissolvedAIR WATER SERVICESdissolvedAJ FRANCEdissolvedALAIN JULIERONactiveALEXIS VERGOZdissolvedALKEBULANdissolvedALTIVITEdissolved

+336 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN YanDirecteur général délégué—France registry
GIMMY SHEN ChuDirecteur général délégué—France registry
TOMAS RodingerDirecteur général délégué—France registry
PHILIPPE DelplanckePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100