DOSSIERS / NCJ
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Company dossier

NCJ

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839746773 · 839746773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NCJ
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839746773
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dissolved
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Civil company
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2018-05-23
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33 RUE DE LA BASSE MARLIERE, 59120 LOOS
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66.30Z
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€630
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Connections

9 links
Shared operator — likely the same administrator
SELENIAShared officer / director · 3 share thisA.T.C. 34Shared officer / director · 3 share thisSARL MAISON NOGUERAShared officer / director · 8 share thisSCI DEYAShared officer / director · 8 share thisSCI CALOBRAShared officer / director · 8 share thisSCI L'HORTAShared officer / director · 8 share thisSCI LA COSTERAShared officer / director · 8 share thisSCI SOLLERShared officer / director · 8 share thisSCI CABRERAShared officer / director · 8 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

5 people
NameRoleFromSource
JEAN-MICHEL NOGUERADirecteur—France registry
NATHALIE CAPONDirecteur—France registry
CLAIRE NOGUERAMembre du directoire—France registry
JUSTINE NOGUERAMembre du directoire—France registry
NICOLAS NOGUERAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100