DOSSIERS / NGD CAPITAL
← SearchExport PDF
Company dossier

NGD CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-06-26
KYBE ID: FR-988191847 · 988191847 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NGD CAPITAL
fr_insee
988191847
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-26
fr_insee
2 RUE de Prony, 92600 Asnières-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mamadou Diegane NGOMDirecteur—France registry
Ndéye Fatou DIOPDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100