DOSSIERS / NL 19
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Company dossier

NL 19

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-854031374 · 854031374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NL 19
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854031374
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dissolved
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Real-estate civil company (SCI)
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2019-09-19
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11 PAS LEROY, 44300 NANTES
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
LES PETITS KShared officer / director · 4 share thisSCI LE PRIEUREShared registered address · 4 share thisSCI ACDCShared officer / director · 4 share thisMAB BREIZHShared officer / director · 4 share thisANAIS SOPHIE JEANNE AMELIE NICOLASShared registered address · 4 share thisMATHIEU PRIEURShared registered address · 4 share thisOPHTALEADShared officer / director · 6 share thisSCM FAFAShared officer / director · 6 share thisOPHTALIBShared officer / director · 6 share thisIVRShared officer / director · 6 share thisSCI SAINT HOShared officer / director · 6 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
CAMILLE BoscDirecteur—France registry
ANAIS NicolasMembre du directoire—France registry
CHANTAL GaudierMembre du directoire—France registry
JEAN-MICHEL BoscMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100