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N&C LOCATIONS

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830642518 · 830642518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
N&C LOCATIONS
fr_insee
830642518
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-07-10
fr_insee
33 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_insee
77.11A
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APA HOLDINGdissolvedBLACK CAT HOLDINGactiveDANIELLE PEJANdissolvedDIANA CAROLINA HENAO AVILAdissolvedHAKIM AIT OUARABdissolvedINDIVISION ORJEBIN PIERRE ET GODINHO ANAactiveJCG COURTAGEdissolvedJEAN RENE HUILLETdissolvedJOELA MBALA TAKENAactiveLA FERME D'IVRYdissolvedLUDOVIC JACQUELINdissolvedMAURICE GASCdissolvedMAXIME ERIC DOMINIQUE CENZIdissolved[ND]dissolved[ND]active[ND]dissolvedQUENTIN NICOLAS DONNEdissolvedSANDRINE CYNTHIA JANE DUWIMEdissolvedSCI LA BICHONNERIEdissolved

People with significant control

1 people
NameRoleFromSource
VADI MBALAZAYIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100