DOSSIERS / NCR HOLDING
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Company dossier

NCR HOLDING

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: 969500MCHRBSOGYZ5W56 · 879251759 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NCR HOLDING
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879251759
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-20
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2024-02-29
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12 RUE LAPEYRERE, 75018 PARIS 18E ARRONDISSEMENT
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64.20Z
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€316,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS REYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS REY (officer) matches PEP Nicolas Ray — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off