DOSSIERS / 31 NDN
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Company dossier

31 NDN

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893573014 · 893573014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
31 NDN
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893573014
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-02-02
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4 RUE DU VERTBOIS, 75003 PARIS
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47.19B
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€1,000
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Companies at this address

64 total

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

ALAIN GAUTHIERactiveANNE DE GOURDONdissolvedBC VERTBOISdissolvedBERNARD HAFTELactiveBIK TRADINGactiveBOYS & COdissolvedBRARHAdissolvedCATHERINE GIGOTactiveCOMPLIANCE & MARKETS ADVISORSactiveEMMANUEL DU BOURG DE LUZENCONactiveEYES PRODUCTIONactiveFENGQIANG ZHANdissolvedGALA GALA PRODUCTIONSactiveHORUS IMMOBILIERdissolvedJACQUES GIEMAJNERdissolvedJEAN COURNUTactiveJEAN PIERRE EMILE CARONdissolvedJUST NICEdissolvedKERIMAN ULUSOY ULASactiveKISS & KILLactive

+44 more

People with significant control

1 people
NameRoleFromSource
Alain SMADJAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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