DOSSIERS / NILLA ET BEN
← SearchExport PDF
Company dossier

NILLA ET BEN

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915097687 · 915097687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NILLA ET BEN
fr_insee
915097687
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-01
fr_insee
1 RUE DE SARRE, 57070 METZ
fr_insee
68.10Z
fr_insee
20
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4MdissolvedAB AUDITactiveALVIE IMMOactiveALVIE SANTEactiveAMANDINE DUFOURactiveANY INVESTactiveAVAdissolvedAVA CONSULTINGdissolvedBD2activeBENEDIC DEVELOPPEMENTdissolvedBENEDIC THIONVILLEdissolvedBERTRAND GILLES MARIE GAVANIERactiveBSH METZdissolvedCABINET BENEDICactiveCABINET BLASER ET SCHOTT ARCHITECTES ADMINISTRATIONdissolvedCABINET DU DOCTEUR JB GROSSactiveCENTRE CARDIOVASCULAIRE MOSELLANactiveCHRISTOPHE CHARLES BERNARD HENRI MINETTIactiveCICAPERFdissolvedCITADELLE FINANCESactive

+58 more

People with significant control

3 people
NameRoleFromSource
EMELDirecteur général délégué—France registry
VANESSA NILLA LANGDirigeant—France registry
THIERRY BENEDICPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100