DOSSIERS / NCC - INFO
← SearchExport PDF
Company dossier

NCC - INFO

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-493976351 · 493976351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NCC - INFO
fr_insee
493976351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-29
fr_insee
13 RUE DE FRAHIER, 70400 ECHAVANNE
fr_insee
62.02A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDIA CHRISTIANE SEMBACHDirigeant—France registry
MICHEL BERNARD KOENIGPrésident—France registry
MICHEL KOENIGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100