DOSSIERS / NLG INVEST
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Company dossier

NLG INVEST

FRANCE · COMPANY · INCORPORATED 2025-07-01
KYBE ID: FR-988673455 · 988673455 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NLG INVEST
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988673455
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active
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Real-estate civil company (SCI)
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2025-07-01
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106 AV du Général de Gaullee, 94160 Saint-Mandé
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Neil Abraham GARZONDirecteur—France registry
Victoria Sonia Emmaya ROSSINIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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