DOSSIERS / NERO INVEST
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Company dossier

NERO INVEST

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-881855035 · 881855035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
NERO INVEST
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881855035
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dissolved
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Limited liability company (SARL)
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2020-03-02
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46 RUE SAINTE ELISABETH, 57100 THIONVILLE
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68.10Z
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€2,000
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Connections

17 links
Shared operator — likely the same administrator
NERO PATRIMOINEShared officer / director · 4 share thisMOLINERO REAL ESTATEShared officer / director · 4 share thisMOLINERO HOLDINGShared officer / director · 4 share thisNERO PROJECTShared registered address · 7 share thisNERO PATRIMOINEShared registered address · 7 share thisFRANCOIS BURGShared registered address · 7 share this[ND]Shared registered address · 7 share thisMOLINERO REAL ESTATEShared registered address · 7 share thisMOLINERO HOLDINGShared registered address · 7 share thisSAYOROShared officer / director · 9 share thisSR-LOCShared officer / director · 9 share thisC & S RENTShared officer / director · 9 share thisRocket Beteiligungs GmbHShared officer / director · 9 share thisR.BShared officer / director · 9 share thisMAKABANEShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-881855035/network.

People with significant control

2 people
NameRoleFromSource
KEVIN MOLINERO LINARESPrésident—France registry
SARAH ROBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100