DOSSIERS / NYLA 49
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Company dossier

NYLA 49

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907883227 · 907883227 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NYLA 49
fr_insee
907883227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-06
fr_insee
8 RUE DE VENDEE, la Renaudiere, 49230 SEVREMOINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
A.M.I. 49Shared registered address · 2 share thisDE SOUSA MACONNERIEShared officer / director · 5 share thisDSA PLOMBERIEShared officer / director · 5 share thisENERGIE PLOMBERIEShared officer / director · 5 share thisA.M.I. 49Shared officer / director · 5 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
ANTHONY DE SOUSADirecteurFrance registry
SOPHIE NUNES DE ALCOBIADirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100