DOSSIERS / NADRI
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Company dossier

NADRI

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904601929 · 904601929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NADRI
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904601929
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dissolved
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Limited liability company (SARL)
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2021-10-27
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RUE DES DALHIAS, SAINT BENOIT, 97470 SAINT-BENOIT
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56.10C
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3
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€4,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LE LOTUSShared officer / director · 11 share thisNARCShared officer / director · 11 share thisNOITShared officer / director · 11 share thisNALEShared officer / director · 11 share thisNAPAShared officer / director · 11 share thisNASPShared officer / director · 11 share thisLEMShared officer / director · 11 share thisNAEPShared officer / director · 11 share thisCAJOLShared officer / director · 11 share thisDBSShared officer / director · 11 share thisNAVANAShared officer / director · 11 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
BORIS JEAN GASTON SCHMITPrésident—France registry
DENIS JORGE MONTEIRINHOPrésident—France registry
IVAN VINCENT RAPHAEL SCHMITPrésident—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