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Company dossier

NJCL

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820305712 · 820305712 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNJCL

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Registration820305712

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-05-17

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Dissolved2020-09-22

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Registered address72 RUE DU LANDY, 93210 SAINT-DENIS

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Industry68.20B

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CONTRALEADdissolved EDEN EDITIONSdissolved EOSactive GGS TAXISdissolved JIYANactive KEYS & CASHdissolved LAURAMODEdissolved [ND]active [ND]active PLEASUREdissolved POLLINATERdissolved SARL PARIS 97active SODICER EXPRESSactive

People with significant control

3 people

Name	Role	From	Source
NADEGE LAMBERT	Directeur	—	France registry
CHARLES LAMBERT	Dirigeant	—	France registry
JORDAN LAMBERT	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHARLES LAMBERT (officer) matches PEP Charles Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2020-09-22Dissolved / struck off