DOSSIERS / LA SABLONNIERE
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Company dossier

LA SABLONNIERE

FRANCE · COMPANY · INCORPORATED 2019-08-23
KYBE ID: FR-853300440 · 853300440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LA SABLONNIERE
fr_insee
853300440
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-23
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10 RUE DU REMBLAI, 68200 MULHOUSE
fr_insee
68.20B
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€1,200
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Connections

14 links
Shared operator — likely the same administrator
EASTWEEK CONSULTING LIMITEDShared officer / director · 4 share thisND2MShared officer / director · 4 share thisSCI SN2MShared officer / director · 4 share thisNN2Shared officer / director · 5 share thisSCI VIGNEUX 2000Shared officer / director · 5 share thisGLOBALWORK IMPORT EXPORT SRLShared officer / director · 5 share thisSCI VILLETANEUSE 2000Shared officer / director · 5 share thisNP AUTO SERVICEShared registered address · 8 share thisMARISAV NIKOLICShared registered address · 8 share thisRENE DE CRIGNIS S A R LShared registered address · 8 share thisND2MShared registered address · 8 share thisNATACHA NIKOLICShared registered address · 8 share thisSCI AN2SShared registered address · 8 share thisSCI SN2MShared registered address · 8 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

4 people
NameRoleFromSource
NIKOLA NIKOLICDirecteur—France registry
DRAGICA JANKOVICMembre du directoire—France registry
MARISAV NIKOLICMembre du directoire—France registry
MARKO NIKOLICMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100