DOSSIERS / NS LOC
← SearchExport PDF
Company dossier

NS LOC

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880026331 · 880026331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NS LOC
fr_insee
880026331
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-23
fr_insee
130 AV 130 Avenue de Versailles, 94320 Thiais
fr_insee
45.11Z
fr_insee
€15,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
RIZWAN SOFTWARE CONCEPT S.R.L.Shared officer / director · 11 share thisSAMShared officer / director · 11 share thisM JANShared officer / director · 11 share thisISLO Services GmbHShared officer / director · 11 share thisETIHAD DYNAMICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisFine series s.r.o.Shared officer / director · 11 share thisWaysaway Logistics GmbHShared officer / director · 11 share thisXLS exclusive limousine service UG (haftungsbeschränkt)Shared officer / director · 11 share thisSUBHANShared officer / director · 11 share thisPRESENTED BYShared officer / director · 11 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

1 people
NameRoleFromSource
RIZWAN AHMADPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100