DOSSIERS / NDC2015
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Company dossier

NDC2015

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811058916 · 811058916 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NDC2015
fr_insee
811058916
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-04-24
fr_insee
118 BD RASPAIL, 75006 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADRIEN GrumbergDirigeant—France registry
ALEXANDRA GrumbergDirigeant—France registry
MAXIME GrumbergDirigeant—France registry
NICOLAS GrumbergDirigeant—France registry
CATHERINE FardinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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