DOSSIERS / NFMP
← SearchExport PDF
Company dossier

NFMP

FRANCE · COMPANY · INCORPORATED 2025-04-10
KYBE ID: FR-943079988 · 943079988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NFMP
fr_insee
943079988
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-10
fr_insee
12 Avenue Maurice Thorez, 94200 Ivry-sur-Seine
fr_insee
59.11A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC NETTOYAGE 75activeACTION REALactiveAlain NkodiactiveALEXPRESSactiveALPHA SYSTEMES & SURETE - A2SactiveALTERNATIVEactiveAM CARSactiveAM DESIGNdissolvedASSOCIATION BRAILLENETactiveASSOCIATION DES JURISTES DE L UNIVERSITE DE KINSHASA (UNIKIN) EN REPUBLIQUE DEMOCRATIQUE DU CONGO (RDC) PROMO-FORTE-EURactiveASSOCIATION DES SOCIETES DE RECHERCHE SOUS CONTRATactiveASSOCIATION EUROPEENNE POUR L'EDUCATION AGRAIRE, L'INNOVATION TERRITORIALE ET LA TRANSITION DURABLE (AGRARIAN EDUCATIONactiveATS TRANSPORTdissolvedAXE PROactiveB2B TRADINGactiveBM DRIVEactiveCTRE NATIONA SOCIOCULTUREL COUP DE POUCEactiveDKTE TRANSPORTactiveDMN SERVICESactiveE&T DISTRIBUTIONactive

+34 more

People with significant control

1 people
NameRoleFromSource
Naomi Ekindi DiohPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100