DOSSIERS / N.T.W
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Company dossier

N.T.W

FRANCE · COMPANY · INCORPORATED 2001-03-20
KYBE ID: FR-435011713 · 435011713 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N.T.W
fr_insee
435011713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-20
fr_insee
13 RUE DU CLOS D EN HAUT, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

2TIdissolved4C- ECOMOBILEdissolvedABICEdissolvedADELEO CONSEILdissolvedAE SYSTEMSdissolvedA FERRIER DE FOND EN COMBLEdissolvedAFEX INTERNATIONALdissolvedAFONSOdissolvedAFRO KARAIBactiveAGENCE FRANCE CONSTRUCTIONdissolvedAGENCEMENT DECORATION DESIGNdissolvedAGENCES INDUSTRIELLES DU MARCHE COMMUNdissolvedALFAPAP SAdissolvedA LONGdissolvedALTEA BATIMENTdissolvedANCIENS ETABLISSEMENTS LARGETEAUdissolvedAQUACOMdissolvedARTEMIXdissolvedA.S. ISOLATIONdissolvedASSISTANCE SOGECLEANdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
ERIC DAMIENSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100