DOSSIERS / NYLDAN
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Company dossier

NYLDAN

FRANCE · COMPANY · INCORPORATED 2025-01-20
KYBE ID: FR-939700811 · 939700811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NYLDAN
fr_insee
939700811
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-20
fr_insee
8 RUE du Dobropol, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
9 RUE SAINT SABINdissolvedALEXANDRE PIERRE YEGHIAZARIANdissolvedALEXIS VERVELLEactiveALU SYSTEMESdissolvedAS 32dissolvedBERECHITdissolvedBLUE BALL SARLdissolvedBS DOBROPOLactiveCHRISTINE MELOUS MANAGEMENTdissolvedCLAUDE GARSONactiveCOPR 8 RUE DOBROPOL 75017 PARISactiveCS2MdissolvedDAN RAPHAEL BENSIMONactiveDOMINIQUE Noel CERUTTIactiveFEEL GOOD SARLdissolvedIMMOSTORESdissolvedJACH & COdissolvedLAETITIA JEANNE MARIE LAISNEYdissolvedLAURE ANNE-MARIE YVETTE CABIN SAINT MARCELactiveMATANOTdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
DAN RAPHAEL BENSIMONDirecteur—France registry
NYL JACQUES BENSIMONMembre du directoire—France registry
TALIA BRACHA HALUTAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100