DOSSIERS / N.P.L INVESTISSEMENT
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Company dossier

N.P.L INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-483469227 · 483469227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N.P.L INVESTISSEMENT
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483469227
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dissolved
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Civil company
fr_insee
2005-12-13
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6 ALL GUSTAVE EIFFEL, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHAEL SERRERODirecteur—France registry
LA MEDICALE L2NDirigeant—France registry
SELARL EIFFELDirigeant—France registry
MICHAEL ATLANPrésident—France registry
SANDRA SLAMAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100