DOSSIERS / NAPOLEON
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Company dossier

NAPOLEON

FRANCE · COMPANY · INCORPORATED 2007-01-25
KYBE ID: FR-493923916 · 493923916 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
NAPOLEON
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493923916
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dissolved
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Limited liability company (SARL)
fr_insee
2007-01-25
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AV DE LA VICTOIRE, 06320 LA TURBIE
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55.10Z
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10
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€10,000
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People with significant control

1 people
NameRoleFromSource
NADER ANSARIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NAPOLEON · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100