DOSSIERS / N C I INTER
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Company dossier

N C I INTER

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822873287 · 822873287 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
N C I INTER
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822873287
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-03
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2020-10-30
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18 AV GALLE, 93370 MONTFERMEIL
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47.99B
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€10,000
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Companies at this address

61 total

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

A A V MdissolvedABATTOIR ISLEM 91dissolvedADAM BSdissolvedAEHactiveA.G. ELECdissolvedARTactiveART BATIMENTdissolvedATZdissolvedBATALEactiveBOUCHERIE MODERNEdissolvedBS RESEAUXdissolvedC.I.MdissolvedCLASS AUTO 55dissolvedCOMPAGNIE FRANCAISE INTERNATIONALEdissolvedCONSTRUCTION GENERALE ET DEVELOPPEMENTdissolvedCRC 04dissolvedCREDIMAactiveC.R.I.FdissolvedDESTOCK DIRECT +dissolvedDK RENOVdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ARTUR STANISLAW KALASKAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off