DOSSIERS / NDA CONSEIL
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NDA CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934358961 · 934358961 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
NDA CONSEIL
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934358961
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active
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Professional LLC (SELARL)
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2024-10-28
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19 ALL des Demoiselles, 31400 Toulouse
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David NAONPrésidentFrance registry
Dorothee BAYARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100