DOSSIERS / NC IMMO
← SearchExport PDF
Company dossier

NC IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853764629 · 853764629 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NC IMMO
fr_insee
853764629
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-11
fr_insee
646 AV DES PLANTIERS, DOMAINE BEL AZUR, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATTHIEU MARTINEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2M IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100