DOSSIERS / NGT MANAGEMENT
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Company dossier

NGT MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512214404 · 512214404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
NGT MANAGEMENT
fr_insee
512214404
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-15
fr_insee
2019-09-20
fr_insee
27 BD DES ITALIENS, 75002 PARIS 2
fr_insee
64.20Z
fr_insee
€20
fr_insee

Connections

17 links
Shared operator — likely the same administrator
OCK1 FINANCESShared officer / director · 3 share thisNG TRAVELShared officer / director · 3 share thisPOPMOMSShared officer / director · 3 share thisSCI LINCELShared officer / director · 4 share thisRIVE DROITEShared officer / director · 4 share thisETCETERISShared officer / director · 4 share thisSCI CLARA MASSOUDShared officer / director · 12 share thisKM INVESTISSEMENTShared officer / director · 12 share thisSCF NICOLAS MASSOUDShared officer / director · 12 share thisSCF ANTOINE MASSOUDShared officer / director · 12 share thisVIAGEURSShared officer / director · 12 share thisANCShared officer / director · 12 share thisSCI ANCShared officer / director · 12 share thisSCI MASSOUDShared officer / director · 12 share thisPLUS VOYAGESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-512214404/network.

People with significant control

4 people
NameRoleFromSource
CARMEN MARIE TurquiDirigeant—France registry
CHRISTIAN MazeauDirigeant—France registry
KARIM MassoudDirigeant—France registry
OLIVIER FRANCOIS MARIE KervellaDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off