DOSSIERS / N.P.C
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N.P.C

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-512615428 · 512615428 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
N.P.C
fr_insee
512615428
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-27
fr_insee
2 BD SAINT-DENIS, 75010 PARIS
fr_insee
47.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 47 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100