DOSSIERS / NGI
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Company dossier

NGI

FRANCE · COMPANY · INCORPORATED 1998-07-17
KYBE ID: FR-419605498 · 419605498 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NGI
fr_insee
419605498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-17
fr_insee
54 PRO DE LA ROCHE SCULPTEE, 01350 POLLIEU
fr_insee
68.20B
fr_insee
€152,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD DURANDDirecteur—France registry
FINANCIERE DURANDMembre du directoire—France registry
ANNE MARIE MICHAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD DURAND (officer) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100