DOSSIERS / NG CONSULT
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Company dossier

NG CONSULT

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891598286 · 891598286 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NG CONSULT
fr_insee
891598286
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-02
fr_insee
88 AV DES TERNES, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
70.22Z
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€1,000
fr_insee

Companies at this address

51 total

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

5K CAPITAL PARTNERSactiveACS FRANCEdissolvedAVENTEL FRANCEactiveBAZEDEVdissolvedBERTRAND CLAUDE HENRI DENNEQUINdissolvedCIBLEOactiveCLEAR OPTIONSdissolvedCONNECT CONSEIL INTERNATIONALdissolvedCORE PRODactiveDHARMAactiveDIANA BAGANOVAdissolvedEPSILON DISTRIBUTIONactiveERIC HOUDARTdissolvedFANNYactiveFASTBACK MARKETPLACE FRdissolvedFGCIactiveGAGOU. MactiveGESFI CONSEILdissolvedGUILLAUME MANUEL YVES AUGERactiveHANDICREAdissolved

+31 more

Connections

9 links
Shared operator — likely the same administrator
SEVAS DEMOLITION RENOVATIONShared officer / director · 10 share thisEXER ETUDEShared officer / director · 10 share thisRENOVATION PROShared officer / director · 10 share thisGOVAS GROUPShared officer / director · 10 share thisSCI SEBVASSShared officer / director · 10 share thisALEKSAN SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSCI TALUS SAINT-MANDEShared officer / director · 10 share thisMG MANAGEMENTShared officer / director · 10 share thisSCI FORTVILLEShared officer / director · 10 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
MYKOLA GOTYCHAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100