DOSSIERS / NL INVEST
← SearchExport PDF
Company dossier

NL INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-934959719 · 934959719 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NL INVEST
fr_insee
934959719
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-15
fr_insee
60 RUE Henri Dunant, 28600 Luisant
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Fabien CHANOINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100