DOSSIERS / NEW CONCEPT IMMO EN ABREGE : NCI
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Company dossier

NEW CONCEPT IMMO EN ABREGE : NCI

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808062244 · 808062244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEW CONCEPT IMMO EN ABREGE : NCI
fr_insee
808062244
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-01
fr_insee
RUE METEORE, 25480 MISEREY-SALINES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCORD IMMOBILIERdissolvedANAELdissolvedBATI.FRANCEdissolvedCELINE CATHERINE BONNOTdissolvedCLAUDE MARIE RENE DROZdissolvedCOMPTOIR AUXILIAIRE FINANCEMENT PLACEMENdissolvedFB2RdissolvedIMMOBILIER SANS FRONTIERES (EN ABREGE : ISF)dissolvedISABELLE SIMONE CLAIRE LAMBERTactiveLABactiveMR3active[ND]dissolvedOPTIMIZ'ENERGIEactivePATTYFIRST SNCdissolvedPROMO 101dissolvedSARL DU 76dissolvedSCI DE L'ENVOLdissolvedSCI EQUINOXEdissolvedSCI METEOREdissolvedSCI TBBSdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
HERVE GIROLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100