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Company dossier

NHL

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981759459 · 981759459 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
NHL
fr_insee
981759459
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-29
fr_insee
12 RUE des Pies, 38360 Sassenage
fr_insee
68.20B
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€100
fr_insee

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEFAM ISERE HANDICAP SERDACdissolvedAHA EXPERTISES & CONSEILS ISEREdissolvedANNE-SOPHIE FRANCOISE MAYOTactiveASS CENTRE D'ETUDES DE FORMATION ET DESactiveASS ENVIRONNEMENT SANTE COOPERATIONactiveASS FED FRANCAISE RETRAITE SPORTIVEactiveASSOCIATION SANTE MENTALE DE L ISEREdissolvedATERIA ASSOCIES AUDITdissolvedATERIA EXPERTISESactiveAXdissolvedCALITIMactiveCBNIdissolvedCLAIRE EDITH PIVOTactiveCONFORT-T I C & SERVICESactiveCOTERIE CHARPENTEdissolvedDANCE CLUB DE SASSENAGEactiveENORA IHIRIdissolvedEQUIVAL 38dissolvedEURL CHRISTOPHE BOILLOT CONSULTANTdissolvedFILOMENA SOCCORSA PANTALEOactive

+38 more

People with significant control

2 people
NameRoleFromSource
Aziz LAIBDirecteur—France registry
Norah AKBACHEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100