DOSSIERS / NDF
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Company dossier

NDF

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925057366 · 925057366 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NDF
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925057366
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active
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Civil company (means, SCM)
fr_insee
2024-04-09
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303 CHE des Mésanges, 33290 Le Pian-Médoc
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68.20A
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€364,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS FOURCADEDirecteur—France registry
DELPHINE MARQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100