DOSSIERS / NADINE
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Company dossier

NADINE

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889163697 · 889163697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NADINE
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889163697
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dissolved
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Limited liability company (SARL)
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2020-09-22
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128 RUE DE CALAIS, 95100 ARGENTEUIL
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41.10A
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
HELOISE BAT SERVICEShared officer / director · 4 share thisSOLEIL IMMOBILIERShared officer / director · 4 share thisL'USINEShared officer / director · 4 share thisJULIEN PUELShared registered address · 5 share thisKARIM KRIMIShared registered address · 5 share thisCHEZ AICHAShared registered address · 5 share thisNADIR OUZEGDOUHShared registered address · 5 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

1 people
NameRoleFromSource
NIZEER ELMOUSLPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100