DOSSIERS / NDK
← SearchExport PDF
Company dossier

NDK

FRANCE · COMPANY · INCORPORATED 1990-10-15
KYBE ID: 969500IMIZ7VPR2QJX04 · 379492374 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NDK
gleif
379492374
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
1990-10-15
gleif
CHE DE LA FAUCEILLE, ESPACE AUTOMOBILE, 66000 PERPIGNAN
gleif
64.20Z
gleif
6
gleif
€10,000,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE JEANNE GEORGETTE TRESSOLDirecteur général délégué—France registry
NJMALCDirecteur général délégué—France registry
DIDIER JEAN CHABRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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