DOSSIERS / NL IMMO
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Company dossier

NL IMMO

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840097851 · 840097851 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1FinancialsSources

Key facts

dissolved
NL IMMO
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840097851
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-04
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47 RUE DES VILLAS, 33110 LE BOUSCAT
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68.10Z
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
AASOCIATION DE LA REPUBLIQUE ARGENTINEShared registered address · 7 share thisELIVALShared officer / director · 7 share thisSCI BERNShared registered address · 7 share thisTORShared registered address · 7 share thisSARL SIRShared officer / director · 7 share thisSARL MYLShared officer / director · 7 share thisNESShared registered address · 7 share thisSCI 2AILESShared registered address · 7 share thisNICOLAS LEGROUXShared registered address · 7 share thisNESShared officer / director · 7 share thisTORShared officer / director · 7 share thisSCI 2AILESShared officer / director · 7 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

1 people
NameRoleFromSource
NICOLAS LEGROUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2022——€787,572—
2021——€2,622,996—
2019——€579,154—
From official financial statements filed with the registry.