DOSSIERS / NOLIMIT INVEST 1
← SearchExport PDF
Company dossier

NOLIMIT INVEST 1

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851416529 · 851416529 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
NOLIMIT INVEST 1
fr_insee
851416529
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-05
fr_insee
1 B RUE PAUL LOUBET, 26200 MONTELIMAR
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC TOLONDirecteur général déléguéFrance registry
NICOLAS GUY SYLVAIN BARBIERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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