DOSSIERS / NDIMEX
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Company dossier

NDIMEX

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812618882 · 812618882 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
NDIMEX
fr_insee
812618882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-20
fr_insee
2018-02-22
fr_insee
76 RUE DE LA POMPE, 75116 PARIS 16
fr_insee
46.39B
fr_insee
€1,000
fr_insee

Companies at this address

281 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BS CONSEILactive2 RS SECURITE PRIVEEdissolvedAATJ FRANCEdissolvedA.C.G.L.activeACHELL MANAGEMENTdissolvedAGENCE DE DEVELOPPEMENT PROFESSIONNEL INTERNETdissolvedAGENCE LVM PROTECTION SOC PROTECT RAPPROdissolvedAGM ASSURANCEdissolvedAGORAactiveAIR PORT LIMOUSINESdissolvedAIRWINDdissolvedAL & AL DESIGN FRANCEactiveAL. CHRONO COURSESdissolvedALICE EMILIE ADY ALICE EMILIE ADY RAGOTdissolvedALMAdissolvedAL PRODUCTIONSdissolvedALTAIR ASSURANCEdissolvedALTUS MEDIAactiveAMG BATIMENTdissolvedAMIANTE ET DIAGNOSTICSdissolved

+261 more

People with significant control

1 people
NameRoleFromSource
JACQUES DeparisAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off