DOSSIERS / NRCI
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Company dossier

NRCI

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-538739160 · 538739160 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NRCI
fr_insee
538739160
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-10
fr_insee
137 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
71.12B
fr_insee
1
fr_insee
€5,019
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

2 M RENOVATIONdissolvedABD TRANSPORTdissolvedAB LOGISTICSdissolvedABOUBACAR ABOUDOUactiveACOFI PARTNERSactiveACOMA EXPERTISE ET CONSEILactiveADONIS CONSEILdissolvedADVANTAGE MULTI SERVICESdissolvedAK3SactiveALFASKIdissolvedALLIANCE PROTECT SECURITEdissolvedALLOMEUBLES.COMdissolvedANDRA ASCENSEURSdissolvedARBATdissolvedAREA BUSINESS SOLUTIONactiveAU P'TIT COINdissolvedAUTO ZAKdissolvedAVENIR FORMATIONSdissolvedAW AGROdissolvedAWANA-COMdissolved

+186 more

People with significant control

1 people
NameRoleFromSource
MOUNIR JAMAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100