DOSSIERS / NL2P
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Company dossier

NL2P

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850773300 · 850773300 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NL2P
fr_insee
850773300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-14
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31 RUE DE LA BUFFA, 06000 NICE
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68.20B
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€180
fr_insee

Companies at this address

38 total
ANDRE LABORDEdissolvedCHRISTIANE MARIE PRUNGNAUDdissolvedCTIM BUFFA 31activeFLORENCE GEMSAactiveFLORENT AUDOLIactiveFLORIAN VICTOR VIDALdissolvedGEMSA AVOCATSdissolvedGUY YVES MAURICEactiveINDIVISION ROBERTS KRENEKactiveJEAN FRANCOIS PAUL EVRARDdissolvedJOCELYNE BONNETdissolvedJOSE FERRANDOactiveKAIROS 360activeLAURA ESTELLE CORINNE LILIdissolvedLAURENT CHARLES STEPHANE PRIOUXactiveLAURIANE PAQUISactiveLES EDITIONS DE LA BUFFAdissolvedMED SKY-JETdissolved[ND]active[ND]active

+18 more

Connections

6 links
Shared operator — likely the same administrator
KAIROS 360Shared officer / director · 4 share thisFONTCLAIREShared officer / director · 4 share thisORYOM23I9Shared officer / director · 4 share thisORYOM17C3RE1Shared officer / director · 4 share thisORYOM09D3RE1Shared officer / director · 4 share thisOBJECTIF VARShared officer / director · 4 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

2 people
NameRoleFromSource
LAURENT CHARLES STEPHANE PRIOUXDirecteur—France registry
NICOLE LANDRIEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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