DOSSIERS / NG&ASA
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Company dossier

NG&ASA

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879856458 · 879856458 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NG&ASA
fr_insee
879856458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-17
fr_insee
21 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

27 total
ANNA ERREactiveAnthony Jacky ZhangactiveASSOCIATION TEEN CHALLENGEdissolvedBADR KAMEL TAWFIKdissolvedBECA BATIMENTdissolvedBEN MOHAMMED LIAZIDdissolvedBENOIT DANIEL ANDRE BRETONdissolvedBRUDERWORLDactiveCHARLES WELLS BENSUSENactiveCHRISTIAN JEAN PERSONNAZactiveCLAUDE GUY BRETONdissolvedDANIELLE DEROUSSYdissolvedGABRIELLE MALLETactiveINDIVISION BURGERactiveINSTITUT PAR CORRESPONDANCE INTERNATIONAactiveJACQUELINE JULIENactiveJACQUES OTTERdissolvedLA FOURNEEdissolvedLE VOYAGEUR DE L'ARTactiveMUSE DU LACactive

+7 more

Connections

9 links
Shared operator — likely the same administrator
TRAITEUR CHRISTELLEShared officer / director · 2 share thisSURINShared officer / director · 9 share thisPHO 55Shared officer / director · 9 share thisXIU YUEHONG CO LTDShared officer / director · 9 share thisHENGTAI TRADING LTDShared officer / director · 9 share thisXZB (Europe) s.r.o.Shared officer / director · 9 share thisBAISU TRADING LTDShared officer / director · 9 share thisFONTAINE DE JOUVENCEShared officer / director · 9 share thisTREMOURIUS INVESTMENTS LTDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GIA NGHIEM VUDirigeant—France registry
NA XUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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