DOSSIERS / ND CONSEIL
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Company dossier

ND CONSEIL

FRANCE · COMPANY · INCORPORATED 1992-12-14
KYBE ID: FR-389242553 · 389242553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ND CONSEIL
fr_insee
389242553
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-12-14
fr_insee
6 RUE DU SENTIER, 75002 PARIS
fr_insee
68.31Z
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1
fr_insee
€38,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMARELdissolvedAREL INVESTISSEMENTSdissolvedBLM JURIdissolvedCALQdissolvedCALQ CONSULTANTSdissolvedCALQ ET ASSOCIESdissolvedCYMIAdissolvedEGITURAdissolvedELEONORE JADE DJENactiveGEORGES TERNANT ET COMPAGNIE TICOMOdissolvedHELENE SERPOSSIANdissolvedIGLOO SPORTS MONTPELLIERdissolvedINCUBATEUR AU FEMININactiveINVESTISSEMENTS ET PATRIMOINEdissolved[ND]dissolvedPERI LEVALLOISdissolvedSAINT SEBASTIEN INVESTISSEMENTdissolvedSCI AGORAdissolvedSCI DJEN MAURICEdissolvedSCI LE PARVISdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC DJENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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