DOSSIERS / N.T.I.C-PRO
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Company dossier

N.T.I.C-PRO

FRANCE · COMPANY · INCORPORATED 2006-07-17
KYBE ID: FR-447909342 · 447909342 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
N.T.I.C-PRO
fr_insee
447909342
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-17
fr_insee
152 RUE SAINT-CHARLES, 75015 PARIS
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47.41Z
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€7,633
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARIANE NOGARAactiveASS PR LA RECH URBAINE ET L EQUIPEMENTdissolvedBAPTISTE OYHARZABALdissolvedCLAIRE AUGUSTINactiveF.E.L.BdissolvedFRANCOISE HENRYdissolvedJACQUELINE MAINdissolvedJEAN JACQUES CREVELIERactiveJoseph HALLALactiveJP MANAGEMENT ET SERVICESdissolvedMAT COIFFUREdissolved[ND]active[ND]dissolvedOLIVIER MALEAUactivePAUL PIERRE JEAN BRICHARDactivePHILIPPE BENHAMMOUactivePIERRE TANNOUSdissolvedSCI CONVENTION SAINT CHARLESdissolvedSCI MARTINdissolvedSOCIETE BEDROSdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC PerrinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC Perrin (officer) matches PEP Jean-Luc Perrin — Q66501385. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100