DOSSIERS / NAPILAC
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Company dossier

NAPILAC

FRANCE · COMPANY · INCORPORATED 2006-08-01
KYBE ID: FR-450851241 · 450851241 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NAPILAC
fr_insee
450851241
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-01
fr_insee
26 AV GUSTAVE EIFFEL, Cs 70101, 33700 MERIGNAC
fr_insee
64.30Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESSAMAD RAKYdissolvedADOPT RENOVATIONdissolvedAERO CLIM SERVICEdissolvedAGCdissolvedAG CONSTRUCTIONdissolvedAGENCE LdissolvedANASS AUBDOOLdissolvedAQUIMMOVNIdissolvedAQUITAINE RAVALEMENTactiveAQUITAINE SERVICES 33dissolvedASVE BATIMENTdissolvedATLANTIQUE BATI RENOVdissolvedAUDISTIMPHARMAdissolvedAVK SECURITEactiveAZIZ EL HOURRIdissolvedBARRET'EAUdissolvedBBZ-AUTOSdissolvedCB BTPactiveCDJ DISTRIBdissolvedCEVO SOLSdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
PIERRE LACOMBEPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

PIERRE LACOMBE (officer) matches PEP Pierre Lacombe — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement