DOSSIERS / NV COM
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Company dossier

NV COM

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883141723 · 883141723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NV COM
fr_insee
883141723
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dissolved
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Limited liability company (SARL)
fr_insee
2020-04-30
fr_insee
71 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
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70.22Z
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€35,847
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS VERDIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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