DOSSIERS / NS CREDIT
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Company dossier

NS CREDIT

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824039119 · 824039119 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NS CREDIT
fr_insee
824039119
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-05
fr_insee
35 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
66.19B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

3A GESTION CONSEILdissolvedA.B.F. CONCEPT BATIMENTdissolvedACCESS DISCOUNTdissolvedAFY CONSTRUCTIONdissolvedAK CONSULTINGdissolvedALLIANCE COMMUNICATIONdissolvedALLIANCE ECHAFAUDAGEdissolvedALLPROTECT NETTOYAGE FRANCEdissolvedALLPROTECT SECURITEdissolvedALTT CONTROL PLUSdissolvedAMANI SECURITE PRIVEEdissolvedAMOUGNAN SECURITE PRIVEEdissolvedAPSdissolvedAQUASTATSdissolvedARLAactiveARRIS SECURITE PRIVEEdissolvedATCEdissolvedATELIER CONSTRUCTIONS MECANIQUdissolvedATEMETAactiveAUDIT EXPERTISE COMPTABLE FINANCEdissolved

+163 more

People with significant control

1 people
NameRoleFromSource
MARIA DE FATIMA ALVESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100