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NCN ASSOCIES

FRANCE · COMPANY · INCORPORATED 1997-11-05
KYBE ID: FR-414304477 · 414304477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NCN ASSOCIES
fr_insee
414304477
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1997-11-05
fr_insee
2020-10-30
fr_insee
27 RUE CAMILLE DESMOULINS, 92130 ISSY-LES-MOULINEAUX
fr_insee
70.10Z
fr_insee
€15,228,768
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9 B2A CITE TECHNIQUEdissolvedAMICALE DES RETRAITES, SALARIES ET ANCIENS SALARIES DE LA SOCIETE CENTRALE IMMOBILIERE DE LA CAISSE DES DEPOTS ET CONSIGactiveANF IMMOBILIERdissolvedCLUB SANTE CBIdissolvedFONCIERE MSRdissolvedFONDATION D'ENTREPRISE ICADE PIERRE POUR TOUSactiveICADE CAMILLE DESMOULINSdissolvedICADE DOCKS DE PARISdissolvedICADE- LEO LAGRANGEdissolvedICADE - MORIZETdissolvedIHE SALUD IBERICAdissolvedLE CHATEAUdissolvedOTEIS PARTNERSactivePATRIMOINE ET SANTEdissolvedROLLIN LECLERCdissolvedSAINT FARGEAU HENRI IVdissolvedSARL DOMAINE DE FAHAMdissolvedSAS CHRYSALIS DEVELOPPEMENTdissolvedSAS WACKEN INVESTdissolvedSCCV ARGENTEUIL LES BUCHETTESdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
ETIENNE MAURERDirigeant—France registry
MARC NGUYEN DINHDirigeant—France registry
PHILIPPE INGOUFDirigeant—France registry
XAVIER CHEVALDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off