DOSSIERS / NDFI PATRIMOINE
← SearchExport PDF
Company dossier

NDFI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839661428 · 839661428 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NDFI PATRIMOINE
fr_insee
839661428
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-05-17
fr_insee
19 RUE D'AMIENS, 59800 LILLE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NDFI CREDITMembre du directoire—France registry
SQUARE HABITAT NORD DE FRANCEMembre du directoire—France registry
MATTHIEU MORELPrésident—France registry
Romain STINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100