DOSSIERS / NG2I
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Company dossier

NG2I

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834059263 · 834059263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1FinancialsSources

Key facts

dissolved
NG2I
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834059263
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dissolved
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Real-estate development company (SCI)
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2017-12-18
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59 RTE D’ALLAN, 26200 MONTELIMAR
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41.10D
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€1,000
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Companies at this address

17 total
AURELIE KOHAR CLAUSTREactiveBRUNO PIERRE ROUQUETdissolvedCHLOE MARIE AGATHE FLEURYactiveCLEMENCE BOUYA-EHISSIactiveCORINNE FRANCOISE HENRIETTE LORIDANactiveCRF DEVELOPPEMENTdissolvedHANA SLITIactiveLUCAS PAUL DEMONTdissolved[ND]dissolved[ND]activeNEXT 2dissolvedSAIDA BEN HADDIdissolvedSCI BGDAactiveSCP OLIVIER FLANDIN, BRUNO FLANDIN ET SABRINA BECH, NOTAIRES MEMBRES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UNdissolvedTAG INVESTdissolvedVIRGINIE JULIETTE DEVESactive

Connections

11 links
Shared operator — likely the same administrator
GERTNShared officer / director · 12 share thisSCI SRShared officer / director · 12 share thisHOLDING NCLSShared officer / director · 12 share thisSEGURETShared officer / director · 12 share thisMOREL CHARPENTE COUVERTURE - MCCShared officer / director · 12 share thisSCI RACShared officer / director · 12 share thisSCI CLAVINIShared officer / director · 12 share thisRA-NEXTShared officer / director · 12 share thisRHONE ALPES MATERIAUXShared officer / director · 12 share thisVINITHShared officer / director · 12 share thisBATI RHONE ALPESShared officer / director · 12 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

4 people
NameRoleFromSource
A.V.I.C. DEVELOPPEMENTDirigeant—France registry
RHONE ALPES INVESTISSEMENTDirigeant—France registry
GILLES JEAN LOUIS TARRIOTTEPrésident—France registry
NICOLAS FRANCOIS RAYMONDPrésident—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

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2022—€7,182€809,329—
2021—€-3,882€772,556—
2020—€11,693€793,923—
From official financial statements filed with the registry.