DOSSIERS / NF MONTMAGNY
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Company dossier

NF MONTMAGNY

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-931359202 · 931359202 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NF MONTMAGNY
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931359202
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active
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Simplified joint-stock company (SAS)
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2024-08-01
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9 RUE de la Poterie, 93200 Saint-Denis
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Farid SLIMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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