DOSSIERS / NVT
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Company dossier

NVT

FRANCE · COMPANY · INCORPORATED 1999-09-03
KYBE ID: FR-424153039 · 424153039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NVT
fr_insee
424153039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-03
fr_insee
21 RUE DES MAZIERES, 91000 EVRY-COURCOURONNES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOULAYE BAactiveAUDREY MALETactiveAURELIE CELINE DIANE LEVEILLEactiveCHRISTINE DUBRULLEactiveDENIS AMSELLIdissolvedDOSSI NELLY SANDRA ZODOGANHOUactiveFABIENNE CLAUDINE MONIQUE DORRdissolvedFL IMMOBILIERdissolvedGERARD JEAN CAPRICELLIactiveJUSTINE SUZANNE DOUBLAITactiveLOUISE DUBREUXactiveMAILYS THOUYdissolvedMARIE JOLYdissolved[ND]dissolved[ND]dissolved[ND]activeSCI DES ROCHESdissolvedSCI HASIDIAdissolvedSCM CENTRE MEDICAL DES MAZIERESdissolvedSOPHIE AUDE PASCALactive

+3 more

People with significant control

1 people
NameRoleFromSource
VAN TRUONG NGUYENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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