DOSSIERS / NCN BATIMENT
← SearchExport PDF
Company dossier

NCN BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851310953 · 851310953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NCN BATIMENT
fr_insee
851310953
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-03
fr_insee
17 RUE MARCADET, 75018 PARIS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTHONY EDMOND JOEL BARONdissolvedARNAUD ROQUETTEactiveBakary SYLLAactiveCECILE ROCHERdissolvedCHAVES ALCINDO AZEVEDOdissolvedCUISINES ILE DE FRANCEdissolvedFouad ArracheactiveFOURNIER PETIT LMNPactiveFRANCISCA JANIERA SEYDEWITZdissolvedGARY ANTONIO JEAN VANHOOLANDdissolvedGREGORY DONATIENactiveJOJACdissolvedKANDAdissolvedLOUIS FACHONactiveMACSHAactiveMAISON POUBLANactiveMARKO OSTOJICdissolvedMATHILDE JONQUIEREdissolvedMATHILDE JONQUIERE ATELIERdissolvedMohamed Azouniactive

+11 more

People with significant control

1 people
NameRoleFromSource
RUBEN DARIO Salinas SuconotaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100