DOSSIERS / NG INVEST 04
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Company dossier

NG INVEST 04

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829590785 · 829590785 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NG INVEST 04
fr_insee
829590785
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-12
fr_insee
2022-02-07
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1321 AV DE LA POMPIGNANE, 34000 MONTPELLIER
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64.30Z
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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

1 people
NameRoleFromSource
CEDRIC ANDRE MANUEL GONZALEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NG INVEST · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off