DOSSIERS / NFL INVEST
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Company dossier

NFL INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-983293416 · 983293416 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NFL INVEST
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983293416
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active
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Limited liability company (SARL)
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2024-01-10
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15 AV Urbain Bosio, 06300 Nice
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Manuel LEGASPI PENAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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