DOSSIERS / NFGS
← SearchExport PDF
Company dossier

NFGS

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843717331 · 843717331 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
NFGS
fr_insee
843717331
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-08
fr_insee
451 RUE WINSTON CHURCHILL, 59240 DUNKERQUE
fr_insee
56.10A
fr_insee
€1,500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MF CONCEPTShared officer / director · 5 share thisNABABShared officer / director · 5 share thisFBMShared officer / director · 5 share thisSCI FAMILIALE LECUYERShared officer / director · 5 share thisHIBA TRANSShared officer / director · 11 share thisNEWCITY INVESTMENTS LIMITEDShared officer / director · 11 share thisALIF FORMATIONShared officer / director · 11 share thisBTCShared officer / director · 11 share thisTACOS NUMERO 1Shared officer / director · 11 share thisAM DECORATIONShared officer / director · 11 share thisSNAP DRIVEShared officer / director · 11 share thisDENIZ DISTRIBUTIONShared officer / director · 11 share thisPRO ENERGYShared officer / director · 11 share thisCK DRIVEShared officer / director · 11 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

2 people
NameRoleFromSource
ASIF KHANPrésident—France registry
FAISAL NADEEMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASIF KHAN (officer) matches Asif KHAN — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100