DOSSIERS / NKT INVEST
← SearchExport PDF
Company dossier

NKT INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912677317 · 912677317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NKT INVEST
fr_insee
912677317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-21
fr_insee
48 CHE DE CHANTEMERLE, LES BRETONNIERES, 38530 SAINT-MAXIMIN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
RT OFFICEShared officer / director · 2 share thisJBM TARDYShared officer / director · 11 share thisNAKATA INVESTShared officer / director · 11 share thisABSOShared officer / director · 11 share thisTB IMMOBILIERShared officer / director · 11 share thisTHOROShared officer / director · 11 share thisRT GLOBAL SOLUTIONShared officer / director · 11 share thisIMMOBILIERE SOPAROShared officer / director · 11 share thisPISCINES ANGERIENNESShared officer / director · 11 share thisRJS ZIShared officer / director · 11 share thisC.G.R.T.Shared 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

2 people
NameRoleFromSource
PAULINE DELSARTPrésident—France registry
ROMAIN TARDYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100