DOSSIERS / NDK
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Company dossier

NDK

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902659432 · 902659432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NDK
fr_insee
902659432
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-31
fr_insee
78 BD D'AULNAY, 93250 VILLEMOMBLE
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82.99Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDEL ALI MERABETdissolvedABDELGHANI ALLOUIdissolvedCYNTHIA FULBERTdissolvedDAFLOdissolvedEMILE PAPAZIANdissolvedEMMANUEL KIALAMA BUTUBAdissolvedFRANCIS MARIE FRANCIS MARIE BINDZIdissolvedJEAN-PHILIPPE GIRARDINdissolvedJENGOactiveJILANI ABDELLIdissolvedJOELLE LYDIA TSHIBANDA MWAMBAdissolvedLA COLONIALEdissolvedLeticia BereactiveLUCIE COELHOactiveMAHAMADOU CAMARAdissolvedNabila BEN REHOUMAactive[ND]active[ND]dissolved[ND]activeNELLY CLAUDE SUZANNE LAMBERTactive

+8 more

People with significant control

1 people
NameRoleFromSource
OUSMANE N'DIAYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100