DOSSIERS / NGEL FINANCES
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NGEL FINANCES

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: 969500YO1VC9AAPBPC14 · 504318890 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NGEL FINANCES
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504318890
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dissolved
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Limited liability company (SARL)
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2014-12-12
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8 RUE LOUIS REGE, 13008 MARSEILLE
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64.30Z
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1
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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
AB13dissolvedABBASSI INVESTISSEMENT MARSEILLEdissolvedABDOUL'ANZIZ MOHAMED - MOINAHEDJIdissolvedBSBR LOGISTICSdissolvedDAVID JOSEPH KHALIFATactiveGROUPEMENT DE COOPERATION SANITAIRE DE MOYENS ORU-PACAactiveHelene BELECactiveHOLDING HARABASSdissolvedKIND OF JAZZactiveLA FIBULEdissolvedMARINSdissolvedMAXIME OLIVIER RAMILLIENdissolvedMOHAMMED-ANIS KAROUAIAdissolved[ND]active[ND]dissolvedNGEL IMMOBILIERdissolvedOLIVIER DOM GEORGES ROSdissolvedPC1DEV SASdissolvedPREZZAJactiveRUBAL INVESTdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
GWENAELLE LE DANTECPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100