DOSSIERS / NLD EXPERTISE
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NLD EXPERTISE

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879837441 · 879837441 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NLD EXPERTISE
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879837441
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-16
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87 RUE BOURNEIL, 89000 AUXERRE
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69.20Z
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE DIASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100