DOSSIERS / NGO AUDIT ET CONSEIL
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Company dossier

NGO AUDIT ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841010333 · 841010333 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NGO AUDIT ET CONSEIL
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841010333
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active
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Simplified joint-stock company (SAS)
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2018-07-12
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7 PL TRISTAN BERNARD, 75017 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3SF CONSEILdissolved7 TRISTAN BERNARDdissolvedAGNES PEPIN FONTAINE DE BONNERIVEactiveANIMATE TECHNOLOGIESdissolvedCLAUDETTE BUIRONdissolvedCLICKY MEDIAdissolvedEDEN ABECASSISdissolvedGUY JEAN ANDRE MORCHOINEdissolvedHOKKAIDOdissolvedJEAN-PIERRE BERNARD BATHELATactiveJOHANNA FRANCINE BARANESdissolvedLaurence Gedissolved[ND]dissolvedPAUL EMILE ANDRE VIALAdissolvedSCI L.H. CECILEdissolvedSCI MIRIVdissolvedSTUDIO TBdissolvedTETRA INVESTMENTS SASactiveVALERIE PASCALE STERNdissolved

People with significant control

1 people
NameRoleFromSource
Bich Van NguyenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100