DOSSIERS / NLC
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Company dossier

NLC

FRANCE · COMPANY · INCORPORATED 2020-10-17
KYBE ID: FR-890080633 · 890080633 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NLC
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890080633
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dissolved
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Real-estate civil company (SCI)
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2020-10-17
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4 PL AUX HERBES, 78640 NEAUPHLE-LE-CHATEAU
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE DEVAUXDirecteur—France registry
JOSEPHINE BOUVETDirigeant—France registry
REGIS MARCEL CLAUDE GHISLAIN DEVAUXDirigeant—France registry
STANISLAS BOUVETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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