DOSSIERS / NADINVEST
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Company dossier

NADINVEST

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938459294 · 938459294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NADINVEST
fr_insee
938459294
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active
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Civil company (means, SCM)
fr_insee
2024-12-13
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1249 RUE de la Grasse Payelle, 62370 Zutkerque
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66.30Z
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
JACKY POPIEULShared registered address · 3 share thisVALENTIN LEDUCShared registered address · 3 share thisOPALYSShared officer / director · 7 share thisSCI MARTELShared officer / director · 7 share thisFIDAC SOCIETE D'EXPERTISE COMPTABLE D'ORGANISATION ET DE GESTIONShared officer / director · 7 share thisDEAL EXECUTIVE PARTNERSShared officer / director · 7 share thisAROBASEShared officer / director · 7 share thisCONDUITE DES AVALOIRSShared officer / director · 7 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
BENOIT MARTELDirecteur—France registry
MARINE GAVELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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