DOSSIERS / AUTO NILO
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Company dossier

AUTO NILO

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-987522802 · 987522802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AUTO NILO
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987522802
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active
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Limited liability company (SARL)
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2024-03-14
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CHE DE LA MONTAGNE, Haras des Vignes, 80680 Saint-Fuscien
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45.11Z
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
L.B INVESTMENTSShared registered address · 2 share thisLABHShared officer / director · 10 share thisLONGAUTOShared officer / director · 10 share thisAUTO SELECTION 80Shared officer / director · 10 share thisA.L.C.80 NP.Shared officer / director · 10 share thisL.B INVESTMENTSShared officer / director · 10 share thisSCI MLPBShared officer / director · 10 share thisSCI J.L.A. 80Shared officer / director · 10 share thisLONGAUTO NPShared officer / director · 10 share thisLE HARAS DES VIGNES D'ALLOUINShared officer / director · 10 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

2 people
NameRoleFromSource
L.B INVESTMENTSDirigeant—France registry
Loïc Gauthier BRAZYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100