DOSSIERS / NC2E
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Company dossier

NC2E

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894849710 · 894849710 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NC2E
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894849710
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-08
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30 RUE MIOLLIS, 75015 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT & HELPactiveALAIN NEHMEactiveAnne-Marie BOUHELIERdissolvedANTOINE CHARLES PATRICE FRANCOIS MARTIN-LALANDEdissolvedCARANTEdissolvedCatherine Marie Pia FaurouxactiveCHRISTOPHE PINETactiveETIENNE TRICARDactiveFBT CONSEILdissolvedFRANCE MACARYdissolvedGADOUEactiveGEORGES LE GUELTEdissolvedJAL CONSEILdissolvedJEAN-CHARLES SARFATIactiveJEAN LOUIS JOSSEdissolvedMAFLEXIA GROUPactiveMARILYN ABOU JAOUDEactiveMICHEL MARIE JACQUES RENIEdissolved[ND]active[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
CYRIL BonifaceDirecteur général délégué—France registry
JONATHAN WassermanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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