DOSSIERS / NSM INVESTISSEMENTS ROANNE
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Company dossier

NSM INVESTISSEMENTS ROANNE

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847936234 · 847936234 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NSM INVESTISSEMENTS ROANNE
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847936234
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active
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Simplified joint-stock company (SAS)
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2019-02-01
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35 RUE SAINTE CECILE, RESIDENCE ALBERT 1ER, 03200 VICHY
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47.61Z
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10
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE MdissolvedARTHUR MARTELactiveGISELE ANDREE MANTOVANdissolvedH.P.O.L.SdissolvedLSCdissolvedLS CONSEILdissolvedLS SERVICESdissolvedNMG INVESTISSEMENTSdissolvedNSM FINANCESactiveNSM IMMOBILIERdissolvedNSM INVESTISSEMENTSdissolvedNSM INVESTISSEMENTS BEAUNEdissolvedNSM INVESTISSEMENTS BOURGdissolvedNSM INVESTISSEMENTS ISLE D'ABEAUactiveNSM INVESTISSEMENTS MONTCEAUdissolvedNSM INVESTISSEMENTS RIOMactiveP3NdissolvedS3NdissolvedSCI LANTERNE IMMOBILIERdissolvedSCI SPOdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
H.P.O.L.SDirecteur général délégué—France registry
Pierre-Olivier NEBOUTPrésident—France registry
GLOBAL RETAIL CONSULTING GROUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100