DOSSIERS / NGAM 06
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Company dossier

NGAM 06

FRANCE · COMPANY · INCORPORATED 2003-09-19
KYBE ID: FR-450164991 · 450164991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NGAM 06
fr_insee
450164991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-19
fr_insee
2023-02-20
fr_insee
176 AV DES PUGETS, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIMAL FRIENDS DISCOUNTdissolvedAXELLE ESQUENETactiveBELGACEM BEN KHEDERactiveELIZABETH ELISABETH HABIBdissolvedEnzo Andria Djebrile StevenazzidissolvedERIC CAPUZZOdissolvedEva ExpositodissolvedHOLDING EFFICIENCEdissolvedKenny Lucas BeguedissolvedKEPLER BATIMENTdissolvedLA PETITE LAVERIE DE JULESactiveLE BALYOdissolvedLE MEKONGdissolvedLUCA PLANOdissolvedMARYLENE VALENTINdissolvedMICHELE CAVALETTIdissolvedRENE KAUPTdissolvedSCDF CAVALETTI ET CAPUZZOdissolvedSCI LA GRAPPEdissolvedSOKdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ARNAUD MALAGOLIPrésident—France registry
NATHALIE GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off