DOSSIERS / HOLDING NGBFINANCES
← SearchExport PDF
Company dossier

HOLDING NGBFINANCES

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-750220055 · 750220055 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING NGBFINANCES
fr_insee
750220055
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-10
fr_insee
72 RUE FELIBIEN, 44000 NANTES
fr_insee
64.20Z
fr_insee
€195,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS GUIHENEUFDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100