DOSSIERS / NLB HOLDING
← SearchExport PDF
Company dossier

NLB HOLDING

FRANCE · COMPANY · INCORPORATED 2024-08-27
KYBE ID: FR-932244296 · 932244296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NLB HOLDING
fr_insee
932244296
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-27
fr_insee
64 RUE Luc Donat, Grande Montée, 97438 Sainte-Marie
fr_insee
70.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas LEBRETONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100