DOSSIERS / N C L
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Company dossier

N C L

FRANCE · COMPANY · INCORPORATED 2001-07-05
KYBE ID: FR-438432049 · 438432049 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
N C L
fr_insee
438432049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-05
fr_insee
PONT LA ROCHE, 43260 SAINT-JULIEN-CHAPTEUIL
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HM2NDirigeant—France registry
NICOLAS ANTHONY CHAUMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100