DOSSIERS / GROUPE NTD
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GROUPE NTD

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532558079 · 532558079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE NTD
fr_insee
532558079
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-05-26
fr_insee
608 RUE ROSALIE SOLEIL, CITE DILLON, 97200 FORT-DE-FRANCE
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64.20Z
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3
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
KREOL BTPdissolvedNAOMI MILDREDdissolvedNTD CONSULTINGactiveOSIRIS INVESTdissolvedOUTREMER FUNDINGdissolvedSCI TI-MADIBAdissolvedSNC MADININA DEFISC 17dissolvedSNC MADININA DEFISC 18dissolvedSNC MADININA DEFISC 19dissolvedSNC MADININA DEFISC 21dissolvedSNC MADININA DEFISC 22dissolvedSNC MADININA DEFISC 23dissolvedSNC MADININA DEFISC 24dissolvedSNC MADININA DEFISC 25dissolvedSNC MADININA DEFISC 26dissolvedSNC MADININA DEFISC 27dissolvedSNC MADININA DEFISC 28dissolvedSNC MADININA DEFISC 29dissolvedSNC MADININA DEFISC 30dissolvedSNC MADININA DEFISC 31dissolved

+24 more

People with significant control

1 people
NameRoleFromSource
GABIN THIERRY NORESKALPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100