DOSSIERS / NYCB
← SearchExport PDF
Company dossier

NYCB

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-928016385 · 928016385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NYCB
fr_insee
928016385
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-24
fr_insee
5 RUE Villebois Mareuil, 94190 Villeneuve-Saint-Georges
fr_insee
00.00Z
fr_insee
€500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MPM LEGACYShared registered address · 6 share thisSC GESTIONShared registered address · 6 share thisUN NOUVEAU SOUFFLEShared registered address · 6 share thisRG LEGACYShared registered address · 6 share thisSF PLUSShared registered address · 6 share thisKBS GROUPEShared officer / director · 8 share this2K HOLDINGShared officer / director · 8 share thisPARIS EXCELLENCE MANAGEMENTShared officer / director · 8 share thisSC GESTIONShared officer / director · 8 share thisSF PLUSShared officer / director · 8 share thisL.T.B 94Shared officer / director · 8 share thisLTBS HOLDINGShared 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

1 people
NameRoleFromSource
SEKOU BEAUVALLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100