DOSSIERS / NGC INVESTISSEMENT
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Company dossier

NGC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843449539 · 843449539 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NGC INVESTISSEMENT
fr_insee
843449539
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-26
fr_insee
11 RUE DE COURTALIN, 77700 MAGNY-LE-HONGRE
fr_insee
64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCENET.FRactiveAGM AUDITdissolvedAURICULO ACdissolvedAXALdissolvedAXISdissolvedAXISdissolvedBEE FRANCE RENOactiveBEE INVEST GROUPactiveCENTRE MEDICAL 77dissolvedCENTRE MEDICAL LASER 77dissolvedCLINIQUE IPE VAL D'EUROPEdissolvedCOCOON IN PARISdissolvedCORALINNESactiveDCACactiveDCACdissolvedEDWIGE EWOLIdissolvedGEERT VAN DE VELDEdissolvedINFISEC VAL D'EUROPEactiveJMG-EXPERTISEdissolvedKARINE LUCIENNE MARCELLE MOYENdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
GILLES RENE MICHEL VIVIENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100