DOSSIERS / NOCARIO 803
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Partnership dossier

NOCARIO 803

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-04
KYBE ID: FR-502378946 · 502378946 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
NOCARIO 803
fr_insee
502378946
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-04
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€103,184
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

28 links
Shared operator — likely the same administrator
MONDEO 803Shared officer / director · 5 share thisBONIFACIO 804Shared officer / director · 5 share thisSCANDOLA 803Shared officer / director · 5 share thisALTA ROCCA 801Shared officer / director · 5 share thisSCI DARANXAShared officer / director · 7 share thisCOVAL VOYAGESShared officer / director · 7 share thisMADELShared officer / director · 7 share thisTALLEYRAND FINANCESShared officer / director · 7 share thisMAGEShared officer / director · 11 share thisZANIA 912Shared officer / director · 11 share thisZONZA 913Shared officer / director · 11 share thisLANTANA 915Shared officer / director · 11 share thisOPIO 67Shared officer / director · 11 share thisLAVEZZI 2007 AShared officer / director · 11 share thisSCM PALISSADEShared officer / director · 11 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.

Showing 15 of 28 — full graph via /v1/entities/FR-502378946/network.

People with significant control

16 people
NameRoleFromSource
ALAIN SHINTUDirigeant—France registry
BERNARD SANSDirigeant—France registry
CHRISTIAN PIRODirigeant—France registry
DAVID PLAISDirigeant—France registry
FONTANGEDirigeant—France registry
GERY HAYARTDirigeant—France registry
GILBERT LEVALLOISDirigeant—France registry
JEAN-CHRISTOPHE DURANDDirigeant—France registry
⚠ JEAN-CLAUDE DESSAINDirigeant—France registry
JEAN-PAUL PREVOSTDirigeant—France registry
JPA INVESTDirigeant—France registry
MARIE-CLAIRE COURSIERDirigeant—France registry
OTR INVESTDirigeant—France registry
STEPHANE GUILLEMOTDirigeant—France registry
STEPHANE VILLANOVADirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE DESSAIN (officer) matches PEP Jean-Claude Dessain — Q66500073. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100