DOSSIERS / NSM INVESTISSEMENTS MONTCEAU
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Company dossier

NSM INVESTISSEMENTS MONTCEAU

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853747665 · 853747665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NSM INVESTISSEMENTS MONTCEAU
fr_insee
853747665
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-12
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35 RUE SAINTE CECILE, RESIDENCE ALBERT 1ER, 03200 VICHY
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47.42Z
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10
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€30,000
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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 RIOMactiveNSM INVESTISSEMENTS ROANNEactiveP3NdissolvedS3NdissolvedSCI LANTERNE IMMOBILIERdissolvedSCI SPOdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
GLOBAL RETAIL CONSULTING GROUPDirecteur général délégué—France registry
H.P.O.L.SPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100