DOSSIERS / NADAL 2 POINT 0
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Company dossier

NADAL 2 POINT 0

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844440461 · 844440461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NADAL 2 POINT 0
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844440461
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dissolved
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Real-estate civil company (SCI)
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2018-12-07
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26 RUE BERTHOLLET, 75005 PARIS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE SchmittDirigeant—France registry
NATHALIE SchmittDirigeant—France registry
VALERIE SchmittDirigeant—France registry
JEAN-MARIE SchmittPrésident—France registry
LEOPOLDINE LoyePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100