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Company dossier

NSDS

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907643589 · 907643589 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
NSDS
fr_insee
907643589
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-29
fr_insee
2 RUE DE LA SOURCE, 57870 HARREBERG
fr_insee
66.30Z
fr_insee
€150,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NSDSfr_insee · 491545216 · dissolved

Connections

19 links
Shared operator — likely the same administrator
NICOLAS SCHOTTShared registered address · 6 share thisLE COMPTOIRShared registered address · 6 share thisSCHOCOMShared registered address · 6 share this[ND]Shared registered address · 6 share thisLE COMPTOIRShared officer / director · 8 share thisOPTIC NICOLAS SCHOTTShared officer / director · 8 share thisLES INVESTISSEURS DE LIENS DE CADENShared officer / director · 8 share thisSCI NS IMMOShared officer / director · 8 share thisSCODShared officer / director · 8 share thisCOMSCHOShared officer / director · 10 share thisSCHOCOMShared officer / director · 10 share thisSCI BARRIERE DU TRONEShared officer / director · 10 share thisSCI SIMONShared officer / director · 10 share thisSCI GECKOShared officer / director · 10 share thisLEOMAShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-907643589/network.

People with significant control

2 people
NameRoleFromSource
NICOLAS SCHOTTDirecteur—France registry
⚠ DELPHINE COMTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DELPHINE COMTE (officer) matches PEP Delphine Comte — Q66499457. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100