DOSSIERS / NC PARTNERS
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NC PARTNERS

FRANCE · COMPANY · INCORPORATED 2009-09-16
KYBE ID: FR-514959139 · 514959139 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NC PARTNERS
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514959139
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dissolved
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Simplified joint-stock company (SAS)
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2009-09-16
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17 RUE DUPHOT, 75001 PARIS
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70.22Z
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASSOCIATION DEVELOPPEMENT & INTEGRATION SUDactiveBILSA MANAGEMENTdissolvedCATHERINE GAMONETdissolvedCLAUDE LAFONDactiveCOSY COCOONactiveDAVID NEUBERGactiveERIC WERNER MONINdissolvedETIENNE PIERRE EMILE MERIAUXdissolvedIACOVELLI AVOCATdissolvedIND MOREAU REP PAR SA CABINET VARENNEactiveIND. VERMONT REP PAR SA CABINET VARENNEactiveINSTITUT MULTI MEDIASactiveJACQUES GUEDJactiveJEAN CHARLES BOURGEOISdissolvedLOIC FOULONdissolvedLUCIENNE BOLAFFIactiveMB CONSEILS & INVESTdissolvedMULTILATERAL TRADE FRANCEactiveNATHALIE MARIE-THERESE CLUZELdissolvedPOLI MANFREDONIAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
PASCAL COLSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100