DOSSIERS / FINANCIERE NLB
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Company dossier

FINANCIERE NLB

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838370252 · 838370252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FINANCIERE NLB
fr_insee
838370252
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dissolved
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Civil company
fr_insee
2018-03-23
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40 AV DU GENERAL DE GAULLE, 21110 GENLIS
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64.30Z
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€506,000
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Connections

7 links
Shared operator — likely the same administrator
FNPShared registered address · 3 share thisSOCIETE BOURBONShared registered address · 3 share thisUSINE.BShared officer / director · 6 share thisMAC.BShared officer / director · 6 share thisSOCIETE BOURBONShared officer / director · 6 share thisFNPShared officer / director · 6 share thisNL2MCBShared officer / director · 6 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
LAETITIA DANIELLE BERNADETTE CARODirecteur—France registry
NICOLAS RENE ROGER BOURBONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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