DOSSIERS / 111 NDDC
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Company dossier

111 NDDC

FRANCE · COMPANY · INCORPORATED 1997-05-20
KYBE ID: FR-412151144 · 412151144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
111 NDDC
fr_insee
412151144
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1997-05-20
fr_insee
91 B RUE de Tourcoing, 59223 Roncq
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

19 links
Shared operator — likely the same administrator
GFA MUTUEL DE ST REMY EN BOUZEMONTShared officer / director · 3 share thisNORD VITISShared officer / director · 4 share thisSAINT GERMAINShared officer / director · 4 share thisLGHShared officer / director · 4 share thisAN GESTIONShared registered address · 6 share thisSCI DES MESSUGUESShared registered address · 6 share thisANAC 2Shared registered address · 6 share thisLA SALAMANDRE PATRIMOINEShared registered address · 6 share this[ND]Shared registered address · 6 share thisSOCIETE CIVILE L'IMMOBILIERE SAINT-ROCHShared officer / director · 11 share thisGIPHAR TOURCOING ET ENVIRONSShared officer / director · 11 share thisSCI DE LA POLYCLINIQUE DE LA VICTOIREShared officer / director · 11 share thisL'IMMOBILIERE DE LA MARQUEShared officer / director · 11 share thisSCI DES MESSUGUESShared officer / director · 11 share thisL'IMMOBILIERE SAINT ROCH N 2Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-412151144/network.

People with significant control

5 people
NameRoleFromSource
ALAIN CENDRADirecteur—France registry
Anne Nicole CENDRAMembre du directoire—France registry
Caroline Nicole CENDRAMembre du directoire—France registry
Charlotte Nicole CENDRAMembre du directoire—France registry
NICOLE YOLANDE SUZANNE VAN DE VELDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100