DOSSIERS / NFV FRERES
← SearchExport PDF
Company dossier

NFV FRERES

FRANCE · COMPANY · INCORPORATED 2006-08-08
KYBE ID: FR-491161782 · 491161782 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
NFV FRERES
fr_insee
491161782
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-08
fr_insee
2022-04-06
fr_insee
40 AV ROBERT SCHUMAN, 13090 AIX-EN-PROVENCE
fr_insee
56.10C
fr_insee
€6,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
NADIA GINETTE NICOL CENCIShared registered address · 6 share thisLES COUSINSShared registered address · 6 share thisJEAN-MARIE GABRIEL MAURICE ABOUShared registered address · 6 share thisT H R VShared registered address · 6 share thisMAX'IMShared 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

1 people
NameRoleFromSource
⚠ NICOLAS VINCENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS VINCENT (officer) matches PEP Nicholas Vincent — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS VINCENT (officer) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off