DOSSIERS / NERO PATRIMOINE
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Company dossier

NERO PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890669856 · 890669856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NERO PATRIMOINE
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890669856
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dissolved
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Real-estate civil company (SCI)
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2020-11-10
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46 RUE SAINTE ELISABETH, 57100 THIONVILLE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MOTHER & DAUGHTERShared officer / director · 2 share thisNERO INVESTShared officer / director · 4 share thisMOLINERO REAL ESTATEShared officer / director · 4 share thisMOLINERO HOLDINGShared officer / director · 4 share thisMOLINERO REAL ESTATEShared registered address · 7 share thisNERO INVESTShared registered address · 7 share thisMOLINERO HOLDINGShared registered address · 7 share thisNERO PROJECTShared registered address · 7 share this[ND]Shared registered address · 7 share thisFRANCOIS BURGShared registered address · 7 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

3 people
NameRoleFromSource
KEVIN MOLINERO LINARESDirecteur—France registry
MOLINERO HOLDINGMembre du directoire—France registry
SARAH GISELE PHILLIE ROBERTMembre du directoire—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