KYBE — See who's really behind any company

Company dossier

NAMPAC FINANCE

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-412787921 · 412787921 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNAMPAC FINANCE

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Registration412787921

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Statusdissolved

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TypePublic limited company (SA, directoire)

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Incorporated1997-07-01

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Registered address17 AV DE FRIEDLAND, 75008 PARIS

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Industry68.20B

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Employees1

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Share capital€938,000

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Companies at this address

23 total

BRUNO MICHEL CINELLIactive CAROLINE LEVYactive CATHERINE JEANNE SAKLY-RENAUDINdissolved CORNET LEVY - SOCIETE D'AVOCATSactive DAHMANE BEN-ABDERRAHMANEdissolved DAVID ALEXANDREdissolved JACK ANDRE CORNETdissolved MAC JNdissolved MALTHEORactive MP INVESTactive [ND]dissolved [ND]active NOEMIE EVA FRANCOISE FUKSdissolved OLB CONSEILSactive PASSIMdissolved RESIDENCE PRINCESS SNCactive SCI DU 17 AV DE FRIEDLANDdissolved SCI LES BRUYERES DE L ALQUERIAdissolved SCI PARIS MIDI VINCENNESdissolved SOC CIVILE SULAPACdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

L.F.Shared officer / director · 2 share this SCEA CHATEAU LUZACShared officer / director · 4 share this SCI LES OLIVIERSShared officer / director · 4 share this MAC JNShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ALEXANDRA POUDEROUX	Dirigeant	—	France registry
CELINE POUDEROUX	Dirigeant	—	France registry
MATTHIEU SERGE MARIE Groussard-Quintard	Dirigeant	—	France registry
NOEL POUDEROUX	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100