DOSSIERS / NGBL
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Company dossier

NGBL

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-453220451 · 453220451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NGBL
fr_insee
453220451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-23
fr_insee
VENDELOVES, 12400 ST-AFFRIQUE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACCRO D'ACROactiveAGEdissolvedALAIN AIME LOUIS CROSdissolvedANDRE ESCANDEdissolvedANDRE PAUL VIDALdissolvedASS COMITE DES FETES DE VENDELOVESactiveAUGUSTIN DELMASdissolvedGFA DOMAINE DE TOULOUPYdissolvedGRAINES D ECOLESactiveJACQUES FILLOSdissolvedJEAN-PIERRE MARIE CORDELLIERactiveJEROME LACHAALactiveLES SEPT PIERRESdissolvedMARIE-PIERRE JEANNINE RENEE GALPINactiveSCI ELECTRAdissolvedSCI L'OREE DU BOISactiveSCI MONOUSTALdissolvedSUZANNE CABROLdissolvedUGOTIERdissolved

People with significant control

5 people
NameRoleFromSource
BASTIEN THOMAS ANDRE NICOLASDirigeant—France registry
GUILLAUME CHARLES FRANCOIS NICOLASDirigeant—France registry
LAURENT FRANCOIS YVON NICOLASDirigeant—France registry
JEAN-FRANCOIS ETIENNE NICOLASPrésident—France registry
MARTINE YVONNE THERESE CASTAGNEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100