DOSSIERS / NACI
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Company dossier

NACI

FRANCE · COMPANY · INCORPORATED 2000-11-27
KYBE ID: FR-433598166 · 433598166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
NACI
fr_insee
433598166
fr_insee
active
fr_insee
Civil company
fr_insee
2000-11-27
fr_insee
82 ALL Jules Milhau, 34000 Montpellier
fr_insee
66.30Z
fr_insee
€1,524
fr_insee

Connections

18 links
Shared operator — likely the same administrator
THB DISTRIBShared registered address · 8 share thisLVNCShared registered address · 8 share thisCorentin LEDUCShared registered address · 8 share thisLorena Chamoun MedeirosShared registered address · 8 share this[ND]Shared registered address · 8 share thisKASZ MATHShared registered address · 8 share thisLES DEUX CYPRESShared registered address · 8 share thisSOFIA-EUREKAShared officer / director · 12 share thisLVNCShared officer / director · 12 share thisAIMARGUESShared officer / director · 12 share thisLES DEUX CYPRESShared officer / director · 12 share thisIMMOCABORShared officer / director · 12 share thisSCI CITEShared officer / director · 12 share thisSCI DE L'OLIVIERShared officer / director · 12 share thisSCI CITYShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-433598166/network.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MAURICE RAOUL CAIZERGUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100