DOSSIERS / NDF IMMO
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Company dossier

NDF IMMO

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828776880 · 828776880 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
NDF IMMO
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828776880
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active
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Simplified joint-stock company (SAS)
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2017-04-06
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109 AV TURGOT, 19100 BRIVE-LA-GAILLARDE
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68.31Z
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3
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€10,350
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Connections

13 links
Shared operator — likely the same administrator
MOA 2ND OEUVREShared registered address · 2 share thisHL & COShared officer / director · 10 share thisCILIMMOShared officer / director · 10 share thisSD INVESTShared officer / director · 10 share thisCONTACT IMMOShared officer / director · 10 share thisBACARDIShared officer / director · 10 share thisL'OUSTAL BIOShared officer / director · 10 share thisSCI LOCOShared officer / director · 10 share thisLA COLLINE DE SCHISTEShared officer / director · 10 share thisHAVANNAShared officer / director · 10 share thisNTRFShared officer / director · 10 share thisNP 11Shared officer / director · 10 share thisNELLY'Z COIFFUREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CAIRNDirecteur général délégué—France registry
CONTACT IMMODirecteur général délégué—France registry
DAVID ULMETDirecteur général délégué—France registry
NELLY LOPEZDirecteur général délégué—France registry
NTRFDirecteur général délégué—France registry
FABIEN BRUNETPrésident 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