DOSSIERS / NGC251
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Company dossier

NGC251

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818840183 · 818840183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NGC251
fr_insee
818840183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-04
fr_insee
58 AV ROBERT SCHUMAN, 59370 MONS-EN-BAROEUL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REZILIANZDirecteur—France registry
A3526Membre du directoire—France registry
EMMANUEL FAUDEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100