DOSSIERS / NLG IT
← SearchExport PDF
Company dossier

NLG IT

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-843045360 · 843045360 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NLG IT
fr_insee
843045360
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-12
fr_insee
1 PL DU COLONEL LOIC BARON, 77000 MELUN
fr_insee
85.59A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
120 IMSdissolved13 PAPELdissolvedABDELAALI EL BADAOUIdissolvedALTER EGO SECURITE PRIVEEdissolvedAMBULANCES DU CONFLUENT MEDICALdissolvedASCENCIOdissolvedAUTOFINDdissolvedBAILDY GROUPdissolvedBTMI CONSEILSdissolvedENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE TOUSERVICESdissolvedEXPERTISE SYSTEME SECURITE PRIVEE ET PROTECTIONactiveGHM RESEAUdissolvedHAT TRICK MUSICactiveJEUNES COULEURSdissolvedLYDIE PALMYREdissolvedMATTHIEU PATRICE DOMINIQUE FONTAINEactiveMESAM TRANSPORTdissolvedNLGdissolvedNLG CARSdissolvedVR TRANSPORTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DIEUDONNE ANDRE OLIVIER CHRISTEL N'TAMACKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NLG · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100