DOSSIERS / NDG EXPERTISE NANTES
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Company dossier

NDG EXPERTISE NANTES

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503397986 · 503397986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NDG EXPERTISE NANTES
fr_insee
503397986
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-27
fr_insee
11 BD AMPERE, 44470 CARQUEFOU
fr_insee
69.20Z
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADVANCED COM DEVELOPMENTdissolvedALICE MARGOT REGINE DROUETactiveANNE-SOPHIE POIRIERdissolvedCABINET D'INFIRMIERS DE LA FLEURIAYEdissolvedCHRISTOPHE GALLIOUactiveCOMEXCOMdissolvedJOSEE RIOLONactiveLAURINE DAMIA DELPHINE BOURNICHEactiveLAZARE JOSE ANELKAactiveSCI CARAMPEREdissolvedSCI CDEVINEdissolvedSCI DESEVEDAVY-APPERTdissolvedSCI DESEVEDAVY - MICHELETdissolvedSCI IDEVINEdissolvedSCI JDEVINEdissolvedSELARL DU DR PRABONNAUD PASCALactiveSOCIETE CIVILE DE MOYENS POLE MED TECHNOPOLISdissolvedTHIERRY GARBANactiveYANNICK FRANCOIS TIJOUactive

People with significant control

1 people
NameRoleFromSource
NICOLAS DESEVEDAVYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NDG EXPERTISE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100