DOSSIERS / NCB
← SearchExport PDF
Company dossier

NCB

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-935348672 · 935348672 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NCB
fr_insee
935348672
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-19
fr_insee
5 B BD Richard Wallace, 92200 Neuilly-sur-Seine
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Companies at this address

38 total
AGAPANTHE SERVICESdissolvedANDRE DEWAVRINdissolvedARMANDO AZEVEDO DA COSTAdissolvedARTANDGIAdissolvedAZ CONSEILdissolvedBAGATELLE AGENCYactiveBAPTCLEM CONSULTINGdissolvedCHRISTINA SCHAUMANactiveDOMINIQUE FAGOTdissolvedDONATIENNE LOPPIN DE MONTMORTactiveDS CONSEILSdissolvedEMILIE FILLIONdissolvedFINANCIERE EGdissolvedGERARD DUCAUX-RUPPdissolvedIMMOBILIERE HENRI CHAIGNEAUactiveINDUSTRIEL CONSULTING EN HAUTE PROPREdissolvedIN ICTU OCULI DATALABdissolvedJANELY FOURTOUdissolvedJEAN FRANCOIS FOURTOUactiveJEAN LOPPIN DE MONTMORTdissolved

+18 more

Connections

5 links
Shared operator — likely the same administrator
BAPTCLEM CONSULTINGShared officer / director · 6 share thisSCI LAVERGNE-CERAMShared officer / director · 6 share thisLAVERGNE ECO HABITATShared officer / director · 6 share thisSOC CONSEIL AMELIORATION HABITAT AQUITAIShared officer / director · 6 share thisSOCIETE CIVILE ELLE 417Shared officer / director · 6 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
Eric LavergnePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100