DOSSIERS / N C L S
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Company dossier

N C L S

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898725726 · 898725726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
N C L S
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898725726
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dissolved
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Real-estate civil company (SCI)
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2021-04-28
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9 IMP CAILLIE, 83260 LA CRAU
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SOLUCIOShared officer / director · 4 share thisLORELIA INVESTShared officer / director · 4 share thisESTANOSTRAShared officer / director · 4 share thisULTIMOD-STYLE SRLShared officer / director · 6 share thisSUMDEX Europe GmbHShared officer / director · 6 share thisInsegra GmbHShared officer / director · 6 share this[ND]Shared registered address · 7 share thisFLORELIAShared registered address · 7 share thisLAUREN NELLA ENZA CAMPANAShared registered address · 7 share thisLORELIA INVESTShared registered address · 7 share thisFLORYSOLShared registered address · 7 share thisESTANOSTRAShared 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

2 people
NameRoleFromSource
NATHALIE GRAFDirigeant—France registry
SANDRO CAMPANADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100