DOSSIERS / NMP PERILEVAL
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NMP PERILEVAL

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: 969500ELVF6PD4KQK719 · 951354489 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NMP PERILEVAL
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951354489
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active
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Real-estate civil company (SCI)
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2023-04-07
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219 AV François Verdier, 81000 Albi
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BATICAMdissolvedCAISSE CREDIT AGRICOLE MUTUELdissolvedCAISSE LOCALE POUR LE DEVELOP ECONOMIQUEdissolvedCOOP CREDIT AGRICOLE MUTUEL DEV ECO TARNdissolvedCRCAM NORD MIDI-PYRENEESactiveMUTUELLE PERSONNEL SUD ALLIANCEdissolvedNMP CHASSELOUPdissolvedNMP DEVELOPPEMENT INGENIERIEdissolvedNMP ENERGIES RENOUVELABLESactiveNMP FORETSactiveNMP HEINRICHdissolvedNMP IMMOdissolvedNMP MERCIERdissolvedNMP MONTCALMdissolvedNMP PATRIMONIALactiveNMP PV AERORDZdissolvedNMP RLPactiveNMP VANEAUdissolvedNOTRE MIDI PATRIMOINEactivePHILIPPE FOUCHERdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
NMP IMMODirecteur—France registry
Pierre Joel Marie CAMBEFORTDirigeant—France registry
Caisse Régionale de Crédit Agricole Mutuel Nord Midi-PyrénéesMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100