DOSSIERS / NDFI REGROUPEMENT
← SearchExport PDF
Company dossier

NDFI REGROUPEMENT

FRANCE · COMPANY · INCORPORATED 2022-09-07
KYBE ID: FR-918510298 · 918510298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NDFI REGROUPEMENT
fr_insee
918510298
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-07
fr_insee
91 RUE Nationale, 59800 Lille
fr_insee
66.19B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFA TECHNIQUES ET CONSTRUCTION FRANCEdissolvedAMYOT EXCO REGION NORDdissolvedAUDIT METROPOLEdissolvedAVENA EUROPEactiveBAGS4ALL FRANCEdissolvedC5 BATdissolvedCORELLIA DISTRIdissolvedDagna Dominika KubackaactiveEURAUDIT - GRANT THORNTONdissolvedGAMMA DISTRIBUTIONactiveGD CONSEILS OPERATIONNELSdissolvedINFLU-ANSEdissolvedKANEdissolvedKAPPA DISTRIBUTIONactive[ND]activeNDFI CREDITactivePHONES INTERNATIONAL SARLdissolvedRenars GrodisactiveREVISION COMPTABLEdissolvedSALLE 24active

+10 more

People with significant control

1 people
NameRoleFromSource
SQUARE HABITAT NORD DE FRANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100