DOSSIERS / NKT COURTAGE & CONSEIL
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Company dossier

NKT COURTAGE & CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829932128 · 829932128 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NKT COURTAGE & CONSEIL
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829932128
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-05-31
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77 RUE Delpech, 80000 Amiens
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64.92Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CONSEIL DEPARTEMENTAL DE L'ORDRE DES MASSEURS-KINESITHERAPEUTES SOMMEactiveCONSEIL REGIONAL DE L ORDRE DES MASSEURS KINESITHERAPEUTES DE PICARDIE-CROMK-PICARDIEdissolvedFREDERIC JEAN LOUIS DU-BURCKdissolvedGLADYS ACEVEDOdissolvedINTERCOMdissolvedJEAN LE TRIBROCHEdissolvedJULES MARCEL VERGOTEactiveLES PARFUMS AURELIE D HARWEYdissolved[ND]dissolved[ND]dissolvedREVDEV SARLdissolvedRomain Mitenne-DegansactiveSAMAROBRIVAactiveSCI LA MARJEdissolvedSCI MANALAUdissolvedSOCIETE DE DROIT ECONOMIQUE ET FISCALdissolvedSYLVIE LUCE BOVEdissolvedSYND COPROP RES SAINT MARTINactiveTHOMAS FRANCOISactiveVIRGINIE GATOUILLATdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DANIEL NGUYENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL NGUYEN (officer) matches PEP Daniel Nguyen — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100