DOSSIERS / NL FINANCES
← SearchExport PDF
Company dossier

NL FINANCES

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948646419 · 948646419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NL FINANCES
fr_insee
948646419
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-02-07
fr_insee
70 RUE de la Tramontane, 13090 Aix-en-Provence
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A CAPITALactiveABRA BLANCAdissolvedAD2I SARLdissolvedAJ SPECIALISESdissolvedASTRANCEactiveFIDENS CONSEILactiveFIDENS DEVELOPPEMENTdissolvedFIDENS EXPERTSdissolvedHOCHELAGAdissolvedHRRdissolvedILKELIANIdissolvedJNL INVESTISSEMENTactiveL.I.C.E.F.I. (LEFEBVRE INVESTISSEMENTS ET CONSEILS EN FRANCE ET A L'INTERNATIONAL)dissolvedLT 84activeLUCENS CONSEILdissolvedMILLIMETRactiveRENO & COactiveSENSO AUDITdissolvedSOCIETE CIVILE IMMOBILIERE HOCHELAGA IMMOBILIERdissolvedSO CONSEILdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Nathalie LIGOREAUDirigeant—France registry
Léane TURPINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100