DOSSIERS / NELFX24
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Company dossier

NELFX24

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983427220 · 983427220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
NELFX24
fr_insee
983427220
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-25
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25 RUE MARC DELBREIL, 24200 SARLAT-LA-CANEDA
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68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
ISLE MANOIRE IMMOBILIER SOCIETE EN LIQUIDATIONShared registered address · 5 share thisFREDERIC PHILIPPE LONQUETYShared registered address · 5 share thisMOREAUShared registered address · 5 share thisFXMO HOLDINGShared registered address · 5 share thisHOME DIRECT SERVICE HDSShared officer / director · 11 share thisSACRIFXShared officer / director · 11 share thisFXMO HOLDINGShared officer / director · 11 share thisCUMA LA BROYEUSE DE VARZYShared officer / director · 11 share thisRDS PLASTIQUESShared officer / director · 11 share thisGFA LA GRANDE CHAMPAGNEShared officer / director · 11 share thisSARL L & MShared officer / director · 11 share thisAUTHENTIQUEShared officer / director · 11 share thisMOREAU ET MOREAUShared officer / director · 11 share thisSNC ETA DMShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
François-Xavier MOREAUDirecteur—France registry
Nancy LAVERYDirecteur—France registry
Ethan MOREAUMembre du directoire—France registry
Lalie MOREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100