DOSSIERS / SOC CIVILE NGM
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Company dossier

SOC CIVILE NGM

FRANCE · COMPANY · INCORPORATED 2008-02-11
KYBE ID: FR-442418141 · 442418141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE NGM
fr_insee
442418141
fr_insee
dissolved
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Civil company
fr_insee
2008-02-11
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RUE DES PONTOTS, LE FORUM, 64100 BAYONNE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANBISODirigeant—France registry
CANAL B.A.B.Dirigeant—France registry
JEAN-CLAUDE DUMASDELAGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100