DOSSIERS / NDMS
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Company dossier

NDMS

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820307049 · 820307049 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NDMS
fr_insee
820307049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-17
fr_insee
4 AV DE L'EUROPE, 60100 CREIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AAREXOactiveAYEBIdissolvedBENOIT JACQUES VAN-THEMSCHEdissolvedBONNES AFFAIRES DE CHEVRIERESdissolvedC DENOOdissolvedC.M.V.ARCHITECTURE-ARCHITECTES ASSOCIESactiveDAMERVAL ET ASSOCIESdissolvedDOMMINIQUE GUERINdissolvedEUROPE INFORMATIQUE SERVICESdissolvedFRANCIS AEBYdissolvedFRANCOIS NORMANDdissolvedGENEVIEVE FRANCOISE HURIERdissolvedGRAIN DE BEAUTEdissolvedHassiba BencheikhactiveHERVE RENE LE JALLEdissolvedJACQUES MAURICE BARDOSSEdissolvedJACQUES RIBEROLdissolvedJEROME JEAN GARNIERactiveJOSEPH CHEVALLIERactiveJOSEPH CHEVALLIERactive

+27 more

People with significant control

2 people
NameRoleFromSource
PAUL NICOSDirecteur—France registry
SHAMSA DAKO MIRDATDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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