DOSSIERS / LES NOMADES
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Company dossier

LES NOMADES

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847677960 · 847677960 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
LES NOMADES
fr_insee
847677960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-24
fr_insee
53 RUE VIVIENNE, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
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Companies at this address

80 total

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

AARPI CABINET 53activeAG OBJETS D'ARTdissolvedALEXANDRE FERRIdissolvedALEXANDRE FERRI, COMMISSAIRE-PRISEUR JUDICIAIREdissolvedALMA AVOCATSactiveANDRE BLEUZEdissolvedANTOINE ALONSOdissolvedANTONIN MARC GILLES GRAVELIN-RODRIGUEZdissolvedARTHUR IMBERTdissolvedATILAactiveBENEDICTE MARIE LHOMMEactiveBUSINESS KOOLactiveCAMILLE MARIE ANNE LE GALLactiveCENTRE DE LIAISON ET D ETUDE97dissolvedCHRIS RECORDdissolvedCOHELICOactiveCOMPAGNIE GENERALE DE L'OR C.G.OdissolvedCOMPTOIR DES TUILERIESdissolvedCONSORTS CANTALactiveDEVEXPORTdissolved

+60 more

Connections

12 links
Shared operator — likely the same administrator
SCI XIVShared officer / director · 4 share thisPOODLE SHARKShared officer / director · 4 share thisLES NOMADES GESTIONShared officer / director · 4 share thisJPC PROMOTIONShared officer / director · 12 share thisYFS PARTNERINGShared officer / director · 12 share thisENEXI s. r. o.Shared officer / director · 12 share thisBARNABE ET MIMOSAShared officer / director · 12 share thisEGTNShared officer / director · 12 share thisDMMA s. r. o.Shared officer / director · 12 share thisFABRY LOGISTICSShared officer / director · 12 share thisAirMarketing.cz s.r.o.Shared officer / director · 12 share thisDIGITECH SK, s. r. o.Shared officer / director · 12 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

3 people
NameRoleFromSource
FABRICE BaptistalDirigeant—France registry
LES NOMADES GESTIONDirigeant—France registry
DAVID FabryPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES NOMADES GESTION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100