DOSSIERS / NLL INVEST
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NLL INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892406562 · 892406562 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NLL INVEST
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892406562
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dissolved
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Civil company
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2020-12-28
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31 RUE GALLIENI, 31-33, 92100 BOULOGNE-BILLANCOURT
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64.99Z
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€208,965
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NGR INVESTISSEMENTSMembre du directoire—France registry
NATHALIE GILLIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100