DOSSIERS / NCF PONTNEUF
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Company dossier

NCF PONTNEUF

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-822350567 · 822350567 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NCF PONTNEUF
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822350567
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active
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Simplified joint-stock company (SAS)
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2020-02-21
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20 RUE DU PONT NEUF, 75001 PARIS 1
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56.10A
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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

2 people
NameRoleFromSource
Ahmad AzimiPrésident du conseil d'administration—France registry
DANIEL DORU TAPEANUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100