DOSSIERS / NGYHOLDING
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NGYHOLDING

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: 969500AAR6VREDMU2S41 · 980811913 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NGYHOLDING
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980811913
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active
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Limited liability company (SARL)
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2023-12-11
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85 RUE Lavoisier, 38330 Montbonnot-Saint-Martin
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3JMLPSTactiveALL TRADES FINANCESdissolvedAMEG GROUPdissolvedBEAUTE CONCEPTactiveBEAUTE CONCEPT DESdissolvedBEAUTE CONCEPT NETdissolvedC.SEMPERE MONTBONNOTactiveEDT - ELECTRONIC DATA TRANSFERTactiveGRESIVAUDAN GESTIONdissolvedHOLD INGENIERIEactiveINVEST STUDIOS 38dissolvedMAISON THOMASdissolvedMANL INGENIERIEactiveMAUPENGdissolvedM&T REAL ESTATEdissolvedOFFICE NOTARIAL CORINNE SEMPEREactiveROCKLELactiveSC DESGIdissolvedSCI 13 ATLANTICdissolvedSCI BRON EUROPARCdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Nicolas Christian Pierre GAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100