KYBE — See who's really behind any company

Company dossier

NLMC

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853087450 · 853087450 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNLMC

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Registration853087450

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-08-09

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Registered address3 CLOS GIOUVEZ, 13960 SAUSSET-LES-PINS

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Industry66.30Z

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Share capital€225,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NLMCfr_insee · 933215253 · active NLMCfr_insee · 949933097 · active

Connections

3 links

Shared operator — likely the same administrator

ARTISANAT MONDIAL DISTRIBUTIONShared officer / director · 4 share this LIEU DE VIEShared officer / director · 4 share this LES CENTS CIELSShared 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

1 people

Name	Role	From	Source
MICHEL VENTINO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100