DOSSIERS / NATIONALE 255
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Company dossier

NATIONALE 255

FRANCE · COMPANY · INCORPORATED 2025-05-02
KYBE ID: FR-943882167 · 943882167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NATIONALE 255
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943882167
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active
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Real-estate civil company (SCI)
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2025-05-02
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257 RUE Nationale, 59800 Lille
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AD IMMOBILIERMembre du directoire—France registry
Anthony DEBENNEMembre du directoire—France registry
Charlotte BATTAISMembre du directoire—France registry
CHAVAMembre du directoire—France registry
LA FINANCIERE ET FONCIERE LEVAMembre du directoire—France registry
Adrien VACHERANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100