DOSSIERS / NC HOLDING
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Company dossier

NC HOLDING

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: 969500GPFUPFZNMX0511 · 833683642 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
NC HOLDING
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833683642
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dissolved
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Limited liability company (SARL)
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2017-12-06
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40 CHE DE LA ROUE, 69380 LISSIEU
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66.30Z
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€1,000
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
CYRIL ARTHUR NOTERMANPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100