DOSSIERS / NGI FRANCE
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Company dossier

NGI FRANCE

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-537631962 · 537631962 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NGI FRANCE
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537631962
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-02
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5 RUE DU GENERAL BERTRAND, 75007 PARIS
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43.39Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE CONCORDEactiveAGV CONNECTactiveALESSANDRO RUSSO ETSactiveALTERNANCE REUSSITEactiveAM SCHOOLactiveART CLUB TECHNIactiveATIPIK CONSEILdissolvedAZIMUTH CONSEILactiveBEIDOUQI GENERAL BERTRANDdissolvedBIOSYNCactiveBONTENSHactiveBOUTIQUE FRANCE COMMERCEdissolvedCABINET BERTRANDdissolvedCFA ALTERIK PARISactiveCFA NEGATIOactiveCHOEASKactiveCOCKPIT ITSMdissolvedCOMMERCE 3.0activeCOMPAGNIEdissolvedCONCEPT EVENEMENTIEL & PRODUCTIONactive

+67 more

People with significant control

1 people
NameRoleFromSource
YANIS BOUDJEMAAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100