DOSSIERS / NLG
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Company dossier

NLG

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-790595730 · 790595730 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NLG
fr_insee
790595730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-04
fr_insee
1 PL DU COLONEL LOIC BARON, 77000 MELUN
fr_insee
64.20Z
fr_insee
€299,994
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
120 IMSdissolved13 PAPELdissolvedABDELAALI EL BADAOUIdissolvedALTER EGO SECURITE PRIVEEdissolvedAMBULANCES DU CONFLUENT MEDICALdissolvedASCENCIOdissolvedAUTOFINDdissolvedBAILDY GROUPdissolvedBTMI CONSEILSdissolvedENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE TOUSERVICESdissolvedEXPERTISE SYSTEME SECURITE PRIVEE ET PROTECTIONactiveGHM RESEAUdissolvedHAT TRICK MUSICactiveJEUNES COULEURSdissolvedLYDIE PALMYREdissolvedMATTHIEU PATRICE DOMINIQUE FONTAINEactiveMESAM TRANSPORTdissolvedNLG CARSdissolvedNLG ITdissolvedVR TRANSPORTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DIEUDONNE ANDRE OLIVIER CHRISTEL N'TAMACKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100