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Company dossier

N.C.P.13

FRANCE · COMPANY · INCORPORATED 2009-12-30
KYBE ID: FR-519163992 · 519163992 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameN.C.P.13

fr_insee

Registration519163992

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-12-30

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Registered address137 AV CLOT BEY, 13008 MARSEILLE

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Industry69.20Z

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Employees6

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Share capital€15,300

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Companies at this address

16 total

HAUBRICH ELECTRONICdissolved JOSETTE ORDANdissolved LES BUREAUX DE BORELYactive LES VALLONS DE L'ARCdissolved MARTINE MICHELE CORNILLAUXactive MONUMENTS ET HABITATS - M & Hdissolved [ND]dissolved [ND]dissolved RINA IMMORDINOactive S.C.C.V. 2 TRAVERSE CAS 13004 MARSEILLEdissolved S.C.C.V. VILLA DES AUFFESactive SOC EXPLOI ETS PAPEM EXPAdissolved SOC MEDITERRANEENNE D'AMENAGEMENT RURALdissolved TCHIMBE RAIDactive VIGNE SARLdissolved

Connections

3 links

Shared operator — likely the same administrator

DUALIS CAPITAL SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE D'EXPERTISE COMPTABLEShared officer / director · 4 share this N.C.P.13Shared officer / director · 4 share this LM2PShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
PIERRE HATCHUEL	Président	—	France 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 (N.C.P.13 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100