KYBE — See who's really behind any company

Company dossier

N & M

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847807138 · 847807138 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameN & M

fr_insee

Registration847807138

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-01-29

fr_insee

Registered address10 RUE CONDORCET, 75009 PARIS

fr_insee

Industry56.10C

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACEM SOC AGENCEMENT CREAT MECAdissolved ALINE HAEMMERLINactive BA2Sactive BENEDICTE LIHOREAUactive CORDE AVIDEactive DELICE DE CONDORCETdissolved GREGOIRE JEAN DE LILLOactive GUY VICTOR CHEAdissolved JEAN FRANCOIS COCAGNEdissolved MANOIR SAINT ANGEdissolved MELODIE MERSCHdissolved MURAT GENCactive [ND]dissolved [ND]dissolved [ND]active [ND]active PETER FAULKNERdissolved RONALD JACQUES ISRAELdissolved SEKHMET MANAGEMENTactive SYND COPRO DU 10 R CONDORCETactive

+1 more

People with significant control

1 people

Name	Role	From	Source
SYLVIE Nguyen	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100