DOSSIERS / NLG CARS
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NLG CARS

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-791764871 · 791764871 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NLG CARS
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791764871
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dissolved
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Limited liability company (SARL)
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2022-11-21
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1 PL DU COLONEL LOIC BARON, 77000 MELUN
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45.11Z
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€5,000
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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 TRANSPORTdissolvedNLGdissolvedNLG 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