DOSSIERS / NDM INVEST
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Company dossier

NDM INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-982810400 · 982810400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NDM INVEST
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982810400
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active
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Real-estate civil company (SCI)
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2024-01-08
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165 AV duguay trouin, LES ISSAMBRES, 83380 Roquebrune-sur-Argens
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS CATTEAUDirecteur—France registry
MARYLISE RENAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NC INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100