DOSSIERS / NC
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Company dossier

NC

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-492831813 · 492831813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NC
fr_insee
492831813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-05
fr_insee
1725 RTE NATIONALE 7, LE KRYSTAL, 06270 VILLENEUVE-LOUBET
fr_insee
43.34Z
fr_insee
1
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A I GdissolvedALIX APPLICATIONS LOGISTIQUES INFORMATIQdissolvedALIX PORTALIS SCES ET DEVELOPPEMENTdissolvedANDALUZactiveAUTOPOLISdissolvedAZUR IMPORT AUTOactiveBUSINESS ACCOMPLISHMENT SCE PROVIDERactiveCELINE BOUZATdissolvedCHEPHRENdissolvedCONSEIL CONTR INFORMATIQUE COMMUNICATIONdissolvedEAGLE INVESTdissolvedECL CONTE DE NICEactiveECOSUDdissolvedEXECUTIVE SERVICESdissolvedFONCIERE D'AMENAG DE RENOV.ET DE DECORATdissolvedHAMEAU DU CHATEAUdissolvedHESTYA DIFFUSIONactiveINFODOM 06dissolvedLA MAISON DE FANNYdissolvedLBAA 06dissolved

+67 more

People with significant control

2 people
NameRoleFromSource
NICOLAS MICHEL GERARD CHAPAYSPrésident—France registry
NICOLAS MICHEL GERARD PAUL CHAPAYSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100