DOSSIERS / SAS NDML
← SearchExport PDF
Company dossier

SAS NDML

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933597452 · 933597452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SAS NDML
fr_insee
933597452
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-30
fr_insee
20 PL Decazes, 33500 Libourne
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
DAMI HTD s.r.o.Shared officer / director · 3 share thisNG GROUPEShared officer / director · 3 share thisDOMINIQUE BONNINShared registered address · 8 share thisA.M.V. LE CHAIShared registered address · 8 share thisL FARGEShared registered address · 8 share thisEURL LE CHAIShared registered address · 8 share thisLE QGShared registered address · 8 share thisNADINE GAUTHIERShared registered address · 8 share thisCERMEYShared registered address · 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
Thi Thuy Duong NGUYENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100