DOSSIERS / NDCONSEIL
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Company dossier

NDCONSEIL

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978133809 · 978133809 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
NDCONSEIL
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978133809
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active
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Simplified joint-stock company (SAS)
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2023-07-28
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83 RUE la Boétie, 75008 Paris
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70.22Z
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€1,000
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Companies at this address

156 total

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

ADP LESQUINdissolvedANCORISdissolvedANCORIS SOLUTIONSactiveANDRE WOLFFdissolvedANGELE INVESTdissolvedAXESS BRETAGNEdissolvedAXESS GRANDS PROJETSdissolvedAXESS HOSPITALITYactiveAXESS ILE DE FRANCE ESTactiveAXESS ILE DE FRANCE NORDdissolvedAXESS ILE DE FRANCE OUESTactiveAXESS ILE DE FRANCE SUDdissolvedAXESS LORRAINEactiveAXESS LYON ALPES BOURGOGNEactiveAXESS NORDdissolvedAXESS NORMANDIEactiveAXESS OUEST ATLANTIQUEactiveAXESS PACAdissolvedAXESS RHONE ALPESdissolvedAXESS SUD ATLANTIQUEdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
NOEMIE DERHYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100