DOSSIERS / NLE CAPITAL
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Company dossier

NLE CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-06-30
KYBE ID: FR-988454823 · 988454823 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
NLE CAPITAL
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988454823
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active
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Limited liability company (SARL)
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2025-06-30
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9 B PAS Saint-Ambroise, 75011 Paris
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64.20Z
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€1,126,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas LEGRANDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100