DOSSIERS / NCN
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Company dossier

NCN

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983321548 · 983321548 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NCN
fr_insee
983321548
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-29
fr_insee
18 RUE du Congrès, 06000 Nice
fr_insee
56.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMALIA RAMIREZactiveASSOC FRANC LESCH-NYHAN ACTION MALADIE GENETIQUEactiveAXEL LOUIS MARIE AUBERTINdissolvedCABINET TOMBARELdissolvedCHAMBRE DES NOTAIRES DES A MactiveCHRISTIAN MARIE JOSEPH ZERVUDACKIactiveCOMITE DE QUARTIER SAINT SYLVESTRE ET SAINT BATHELEMY SUPERIEURactiveCROMBEZ J TOMBAREL MactiveEVENTUMdissolvedFRIENDSdissolvedGALERIE NICE CONGRESactiveGROUPEMENT IMMOBILIER NOTAIRES 06activeHUISSIER-06activeINDAROSSdissolvedJEAN-CHARLES ALBERTINIactiveJEAN CROMBEZdissolvedJULIE WINIFRED KORTEGASTdissolvedL'AMBASSADEactiveLE FOLIE'SdissolvedLOUIS JEAN EUDEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
Farid BEN MAIZAPrésident—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