DOSSIERS / NDMC
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Company dossier

NDMC

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830989968 · 830989968 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NDMC
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830989968
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dissolved
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Real-estate civil company (SCI)
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2017-07-19
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11 RUE DES NOISETIERS, 79230 VOUILLE
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
LE LIMOGEShared registered address · 2 share thisSCI BENATHAN-DAVOUSTShared officer / director · 3 share thisLE LIMOGEShared officer / director · 3 share thisSCI CAPITAL VARIABLE SOLFIMIXShared officer / director · 7 share thisSCI JYOTIShared officer / director · 7 share thisDRU AND COShared officer / director · 7 share thisRATLOCShared officer / director · 7 share thisCY INVESTShared officer / director · 7 share thisBLACK BULLShared officer / director · 7 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

2 people
NameRoleFromSource
NICOLAS JACKY ARTHUR DAVOUSTDirecteur—France registry
MARIE-CHRISTINE COLINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100