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Company dossier

NAU LEVALLOIS

FRANCE · COMPANY · INCORPORATED 1999-03-09
KYBE ID: FR-422171645 · 422171645 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameNAU LEVALLOIS

fr_insee

Registration422171645

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Statusdissolved

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TypeCivil company

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Incorporated1999-03-09

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Registered address107 RUE DE L'UNIVERSITE, 75007 PARIS

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Industry68.20A

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Share capital€609,796

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Companies at this address

22 total

ADRIEN PIERRE MARIE MONTIGNYdissolved ALIX ARGYROPOULOSactive AUDE FLORENCE CHETRITdissolved CLAUDE COLASactive COMPAGNIE ALTER EGOactive DOMINIQUE LEON MARTIAL ROUSSANNESdissolved EDITIONS FABERTdissolved ET NOUSdissolved IMPACTFULL PARTNERSdissolved INDIVISION CARELactive JEAN CLAUDE STEVENSdissolved JOELLE LE GALLOdissolved MARIE-ALEXANDRINE JEANNE UGHINA BARDINETactive MARION LOUISE MADELEINE MOURANDdissolved MARTIN MECHINactive [ND]active [ND]dissolved NEUROSOUNDSLEEPdissolved ROBIN NEMOURS TUFFIERdissolved S.C.F. DECI DELAdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

SCI DU SOLEILShared officer / director · 3 share this PYRENEES PIERRESShared officer / director · 3 share this L'ARBRE DE VIEShared officer / director · 3 share this EVAPIERREShared officer / director · 3 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

2 people

Name	Role	From	Source
PASCALE NAU	Directeur	—	France registry
⚠ PATRICK LAFARGE	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PATRICK LAFARGE (officer) matches PEP Patrick Lafarge — Q66501348. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100