KYBE — See who's really behind any company

Company dossier

NCK

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804749414 · 804749414 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNCK

fr_insee

Registration804749414

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-09-24

fr_insee

Registered address187 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Companies at this address

13 total

ARNAUD ANDRE FOURNIOLdissolved BL INVESTdissolved EMILIE PERRUCHOTdissolved IDEAL'NOCESdissolved JOSALBactive [ND]active Paul Fourniolactive POLMATIdissolved SOKOL ITdissolved THIERRY JACQUES KOUYOUMDJIANdissolved Timothee VERSCHUEREactive VECTOURAdissolved

Connections

4 links

Shared operator — likely the same administrator

SOCIETE CIVILE NESARELShared officer / director · 2 share this MRL CONSEILShared officer / director · 4 share this SCI C LE CARDIETShared officer / director · 4 share this SCI LE CARDIETShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CLOE LE CARDIET	Directeur	—	France registry
NICOLAS SENLIS	Directeur	—	France registry
KIRA DENISE MARIE SENLIS	Membre du directoire	—	France registry
LENNY ROGER THIERRY WISMERHILL SENLIS	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100