DOSSIERS / NCN
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Company dossier

NCN

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840498307 · 840498307 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NCN
fr_insee
840498307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-20
fr_insee
2022-01-19
fr_insee
3 RUE LARGILLIERE, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HONGXU NiuAdministrateur—France registry
YANG NiuDirigeant—France registry
YING ChenDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

YING Chen (officer) matches PEP Chen Ying — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off