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NFL

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-881805410 · 881805410 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NFL
fr_insee
881805410
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-03-02
fr_insee
3 RUE DES CHARPENTIERS, 57070 METZ
fr_insee
64.20Z
fr_insee
1
fr_insee
€782,133
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMANDINE MONIQUE LUCIE ROYERactiveARTESIA CIEdissolvedB2L IMMOdissolvedCHANTAL MAURICETTE ZELIE CUEILLEactiveEURL PIZZOLATOactiveFINOFINE HOLDINGactiveGH CONSTRUCTIONdissolvedLAURE MARIE THERESE PINELLIactiveLES COTEAUX DU LACdissolvedMARIE VALERIE EMILIE JUNGactiveMARTINE ANITA WAHLdissolvedMélanie RAULETactiveMIKAEL JOSE MARIUS SAUNIERactiveM&L IMMOBILIERdissolvedNEXT AUTOdissolvedOUTSELLSdissolvedPAULINE GURNARIactivePHOENIXdissolvedPIERRE ET TERROIRSdissolvedREAL ESTATE MLdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
FABRICE LEVYDirecteur—France registry
NADINE SCHULTZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100