DOSSIERS / ND HOLDING
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Company dossier

ND HOLDING

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-844654178 · 844654178 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ND HOLDING
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844654178
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dissolved
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Limited liability company (SARL)
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2019-01-10
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23 RUE ROBERT BELTZ, 67460 SOUFFELWEYERSHEIM
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIZ GUNESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100