DOSSIERS / NK12
← SearchExport PDF
Company dossier

NK12

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845399393 · 845399393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NK12
fr_insee
845399393
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-16
fr_insee
38 RUE DE VARENNE, 75007 PARIS
fr_insee
64.20Z
fr_insee
€251,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL DENTEdissolvedCAPUCINE GERALDINE PUERARIactiveCINEASTES SANS FRONTIEREactiveCP ARTdissolvedENERCOactiveFINANCIERE 3BdissolvedHADRIEN MAX BORELdissolvedHSHdissolvedL'ART EN FLEURSdissolvedMAPLE REactiveNOEMI MURIEL NOEMI MURIEL GRUTTERdissolvedPARIS VARENNEdissolvedPAVdissolvedPROMOTION PROD THIAISdissolvedSAINT QUENTINdissolvedSCI 38 RUE DE VARENNEdissolvedSCI MAISON VIOLETTE ROSEactiveSCI VARENNE 38dissolvedSCI VARENNE ETOILEdissolvedSUNSYSTEMEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN FRANCOIS PATRICK LeopoldPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100