DOSSIERS / NAZCA CONCEPT & PARTNERS
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Company dossier

NAZCA CONCEPT & PARTNERS

FRANCE · COMPANY · INCORPORATED 1994-03-04
KYBE ID: FR-394180103 · 394180103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAZCA CONCEPT & PARTNERS
fr_insee
394180103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-04
fr_insee
151 RUE MONTMARTRE, 75002 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

269 total

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

3 A EUROPEdissolved3Ddissolved7 ICIdissolvedA2ML LOISIRSdissolvedA.C.C.I.F.dissolvedAFFICH PANNEAUX HIST-APHdissolvedAG BATactiveAGBESINYALEE AVIAactiveAGILE FRANCEactiveAK BATactiveAKCA - ABATactiveALBENQUEdissolvedA.N.H ACTIVIT NETTOYAG HYGIENEdissolvedART NOUVEAUdissolvedARTOPALdissolvedASCORS INFORMATIQUEdissolvedASEKactiveASH PHONEactiveASS CTE INT PR LUTTE CONTRE CRIMI ORGactiveASSISTANCE TECHNIQUE MARITIMEdissolved

+249 more

People with significant control

1 people
NameRoleFromSource
AMAH AYIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100