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Company dossier

NLS

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-904979416 · 904979416 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NLS
fr_insee
904979416
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-07
fr_insee
30 RUE DE LA STATION, 68700 ASPACH-LE-BAS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK JEANNE BAVERELdissolvedCENTRE REGIONAL METHANISATION EPURATIONdissolvedCLAUDE BERNARD GUERREactiveDENISE PAULETTE JEANNE FERREROdissolvedEMILIE SCHAMBERGERdissolvedEMMANUEL THOMASactiveFABIENNE DAUTCOURactiveKINES ASPACHdissolvedLAURA CHARLOTTE SOPHIE BOETSCHdissolvedLAURENCE ALINE JULIE ETIENNEdissolvedLAURENCE HUGUETTE MICHELE WERNETTEdissolvedLAURENCE LITTYactiveLUDOVIC RINIEdissolved[ND]active[ND]active[ND]activePAULINE JENNdissolvedPAULINE MARQUIGNYactiveREMI GEBELdissolvedSILVANA TERZOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN FABRICE LOUIS RONAN MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100