DOSSIERS / NGE TMF
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Company dossier

NGE TMF

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908462773 · 908462773 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
NGE TMF
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908462773
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active
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Simplified joint-stock company (SAS)
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2021-12-21
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PARC D'ACTIVITES DE LAURADE, 13103 SAINT-ETIENNE-DU-GRES
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42.91Z
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20
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€150,000
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Companies at this address

89 total

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

ABELIA INVESTactiveADELAIDE INVESTdissolvedAIRCOdissolvedALBEA EXPLOITATIONdissolvedALPINES INVESTdissolvedANEMOS INVESTactiveANGELactiveANTARES PARTICIPATIONSdissolvedARGO INVESTdissolvedARTAUD INVESTdissolvedATOSCA EXPLOITATIONdissolvedAUTAN INVESTactiveAUTURAactiveCALCAIRES DU DIJONNAISactiveDAPHNE INVESTdissolvedDEVIATION DE GIMONTdissolvedDIN'ERGIEactiveDIOMEDE INVESTdissolvedENEE INVESTdissolvedERIS PARTICIPATIONSdissolved

+69 more

Connections

10 links
Shared operator — likely the same administrator
NGE GENIE CIVILShared officer / director · 4 share thisGUINTOLIShared officer / director · 4 share thisEHTPShared officer / director · 4 share thisHOLDING GROUPE DACQUINShared officer / director · 8 share thisINFRACONCEPTShared officer / director · 8 share this3LCShared officer / director · 8 share thisSCI SERVON PORTES DE BRETAGNEShared officer / director · 8 share thisFORADOUR SAShared officer / director · 8 share thisLG3CGShared officer / director · 8 share thisRENN SPORT EVENTShared officer / director · 8 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

4 people
NameRoleFromSource
ROBIN FREDERIC PRUNELDirecteur général délégué—France registry
LAURENT ROBERT DOMINIQUE GEORGETDirigeant—France registry
MARC CHRISTIAN HENRI SPADARIDirigeant—France registry
JEAN PIERRE BERNADETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NGE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100