DOSSIERS / LE NID
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Company dossier

LE NID

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920347622 · 920347622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE NID
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920347622
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dissolved
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Limited liability company (SARL)
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2022-10-13
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30 RUE BRULEE, 57100 THIONVILLE
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96.02A
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3
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
RAFIDAShared officer / director · 4 share thisPARAMEDIC21Shared officer / director · 4 share thisGOLF RIFShared officer / director · 4 share thisMYCASAShared registered address · 5 share thisNICOLAS BUI-VANShared registered address · 5 share thisLEON BOURShared registered address · 5 share thisSARL LE MANORShared registered address · 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

1 people
NameRoleFromSource
RACHIDA MOUSSAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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