DOSSIERS / NS CONTROLE
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Company dossier

NS CONTROLE

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892390634 · 892390634 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
NS CONTROLE
fr_insee
892390634
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-28
fr_insee
3 RUE BOSSUET, 92140 CLAMART
fr_insee
71.12B
fr_insee
€1,000
fr_insee

May be the same entity

1

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.

NS CONTROLEfr_insee · 921752275 · active

Companies at this address

29 total
ABDOULAY TAMEGAactiveANIS RIGHIactiveANTONIO CARVALHOdissolvedCATHEL MARCELLE CHESNELdissolvedELEGANCE DRIVEdissolvedELGA FORMATIONdissolvedELITE FORMATIONSdissolvedHK TRANSPORT 75dissolvedJL TRANSPORT SASUdissolvedKARIM ABOUHADDAOUIactiveKHEMIRI-BALESIdissolvedLAURENT BOYactiveL'ESPOIR DE CLAMARTactiveMAMOUDOU LOPESdissolvedMELODY ANGELIQUE DONCHETdissolvedMICHELE LEUDIEREdissolvedMOUSTAPHA DJABIRdissolvedMULTITRADEactiveNABIL SHEHATAdissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
NABIL SHEHATAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100