DOSSIERS / N.C.P.
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N.C.P.

FRANCE · COMPANY · INCORPORATED 1994-11-04
KYBE ID: FR-398695429 · 398695429 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N.C.P.
fr_insee
398695429
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-11-04
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21 RUE EUGENE SPULLER, 21200 BEAUNE
fr_insee
01.21Z
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€233,248
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMAINE CLAIR-DAUMembre du directoire—France registry
DOMAINE P.M.P.Membre du directoire—France registry
PIERRE-HENRY JEAN MARIE GAGEYPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100