DOSSIERS / NAPAC INVEST
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Company dossier

NAPAC INVEST

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-423224229 · 423224229 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NAPAC INVEST
fr_insee
423224229
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-09-30
fr_insee
1335 CHE DE GRANET, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2 G DISTRIBUTIONdissolved380 CONSULTINGactiveABYSSESdissolvedCOCKP'ITdissolvedERIC LATRACOLdissolvedESPACE SET GOLFdissolvedINTERN MANAGEMENT CONSULTING GROUPdissolvedISABELLE MICHELE MARIE MULLERdissolvedLA BOUTIQUE DU SETactiveLATRACOL ASSURANCESactiveLE CAFE DU SETdissolvedLES ANGES MAIAdissolvedLE SETdissolvedLE SETdissolvedL'OREE DU SETdissolvedLOUISE MARINE GABRIELLE FILIPPIactiveMARIA-KARINA SAIDIactiveMEJALANDdissolvedMOURAD HAMICIdissolved[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
MICHEL PIETRIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-24

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Dépôt de l'état des créances
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire