DOSSIERS / NC TRANSPORT
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Company dossier

NC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850795220 · 850795220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NC TRANSPORT
fr_insee
850795220
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-15
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14 RUE MAURICE BOYAU, 91220 BRETIGNY-SUR-ORGE
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49.41B
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10
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS PARENTS EDUCATION ENFANTdissolvedBAIZEAU XAVIER ET ROUX MARIE-AdissolvedCHRISTINE SAUVIONdissolvedCYRIL SALAGNACdissolvedDAVID TCHIPRUTdissolvedGAUGOY ASSISTANCE BUREAU ETUDE ELEC SASUdissolvedGINETTE JOUSSEdissolvedMICHELE LISE MADELEINE VEYREdissolved[ND]dissolved[ND]active[ND]activePASCALE GRAVIERdissolvedPASCAL JEAN LOUIS MILLETdissolvedRENE MARCEL MAXIME NAYLIESdissolvedSCI BRISEPIERRE-RIEGERTdissolvedSCI MEDECINE INFANTILE CHAMPS FLEURISactiveSCM MEDECINE INFANTILE CHAMPS FLEURISdissolvedTHIERRY BRIOISdissolvedXAVIER MOREAUactive

People with significant control

1 people
NameRoleFromSource
MAXIME CHARLESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100