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Company dossier

NG DESIGN

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878210392 · 878210392 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameNG DESIGN

fr_insee

Registration878210392

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2019-10-17

fr_insee

Registered address131 BD PEREIRE, 75017 PARIS

fr_insee

Industry62.02A

fr_insee

Share capital€9,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NG DESIGNfr_insee · 752463786 · dissolved NG-DESIGNfr_insee · 828493833 · dissolved NG DESIGNfr_insee · 940409121 · active NG DESIGNfr_insee · 952164986 · active

Companies at this address

237 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2.C.V.Bdissolved 2M AUTO NEGOCEactive ABNEHO CONSEIL EN PATRIMOINEdissolved ACE/SAPdissolved ADRENALINE PRODUCTIONactive AFR DIGITALdissolved AFR PARTNERSactive AGENDA PRATIQUEactive AHMED MOUSTAFAdissolved ALFACHINATOURdissolved ALVES DALLAGEdissolved AN 293dissolved ANFA PROMOTIONactive ARENA DRONES ORGANISATIONdissolved ASHE PHARMACEUTICAL ENGINEERINGdissolved ATF LIMITED SASdissolved AUTO ZAK SERVICESdissolved AVYGEOdissolved AWAKEdissolved AXIOM TECHNOLOGIESdissolved

+217 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS Garnier	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100