DOSSIERS / N G
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Company dossier

N G

FRANCE · COMPANY · INCORPORATED 1998-02-17
KYBE ID: FR-417736170 · 417736170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N G
fr_insee
417736170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-17
fr_insee
RUE DE LA REPUBLIQUE, 42750 SAINT-DENIS-DE-CABANNE
fr_insee
68.20B
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN DE PAULIdissolvedANDREA DURANTETdissolvedCHANTAL GUINETdissolvedDIDIER GERARD KAUFdissolvedDIDIER LACOTEdissolvedINDIV CHATARDdissolvedJACQUELINE PERRETdissolvedJEANNE MARIE TRONCYactiveJEAN-NOEL TROUILLETdissolvedJOCELYNE PERRINactiveL'ANTRE 2 MONDES (A2M)activeMARCEL LOMBARDdissolvedM PERRETdissolvedPERRIN PERE ET FILSactivePHILIPPE PERRINdissolvedPIERRE FONTIMPEdissolvedROGER PERRINdissolvedSARL BROD PLUS CREATIONSdissolvedSARL TROUILLETdissolvedSCI DES TROIS Tdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
NELLY GERMAINDirecteur—France registry
JEAN NOEL TROUILLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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