DOSSIERS / NAPHI
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Company dossier

NAPHI

FRANCE · COMPANY · INCORPORATED 2004-01-15
KYBE ID: FR-451634000 · 451634000 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NAPHI
fr_insee
451634000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-15
fr_insee
RTE DE BEAURECUEIL, 13590 MEYREUIL
fr_insee
68.20A
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI ONIJUShared officer / director · 2 share thisANNIE JOSEE COLOMINAShared registered address · 6 share thisRAYMOND HENRI SCHULMANNShared registered address · 6 share thisS ALLISIARDIShared registered address · 6 share thisJSV PARTNERSShared registered address · 6 share thisSANDRINE MARTINE SUZEL COISNEShared registered address · 6 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
NameRoleFromSource
NATHALIE HANTCHERPrésident—France registry
⚠ PHILIPPE ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROUX (officer) matches PEP Philippe Roux — Q66501142. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100