DOSSIERS / NR XXI
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Company dossier

NR XXI

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-521784728 · 521784728 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 49Risk signals 6Sources

Key facts

dissolved
NR XXI
fr_insee
521784728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-14
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,581,000
fr_insee

Companies at this address

88 total

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

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolved

+68 more

Connections

49 links
Shared operator — likely the same administrator
SCI NR XXIIShared officer / director · 2 share thisSCM ORTHO LOGOSShared officer / director · 2 share thisSCI NR XXVShared officer / director · 2 share thisGG&MMShared officer / director · 3 share thisFRANCE PALLICEShared officer / director · 3 share thisSAINT GREGOIRE - ESPRIT DE FAMILLEShared officer / director · 3 share thisROUSSIONShared officer / director · 3 share thisSLIMEO SARLShared officer / director · 4 share thisTAUREAUShared officer / director · 4 share thisSCI DU CAPRICORNEShared officer / director · 4 share thisJ.R.P. INVESTISSEMENTShared officer / director · 4 share thisTLEShared officer / director · 4 share thisCABINET D'ORTHOPHONIE PEYDAVANTShared officer / director · 5 share thisSCI NR XVIIIShared officer / director · 5 share thisNRXIShared officer / director · 5 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 49 — full graph via /v1/entities/FR-521784728/network.

People with significant control

27 people
NameRoleFromSource
JEAN CLAUDE WALRYDirecteur—France registry
ALAIN CRETEMembre du directoire—France registry
ANNE WADIERMembre du directoire—France registry
BENOIT MASCREMembre du directoire—France registry
CLOTILDE DESMIDTMembre du directoire—France registry
DAVID TURLOTMembre du directoire—France registry
ERIC DESMIDTMembre du directoire—France registry
GASEAMMembre du directoire—France registry
GONZAGUE SIONMembre du directoire—France registry
GUILLAUME MOIZARDMembre du directoire—France registry
ISABELLE DELATTREMembre du directoire—France registry
JEAN GUY VALETTEMembre du directoire—France registry
JEAN MARC POUSINMembre du directoire—France registry
JEAN-MARIE DELEAUMembre du directoire—France registry
JEAN RENE NEVEMembre du directoire—France registry
JOSEPHINE CLEUETMembre du directoire—France registry
JULES MONCHARTMembre du directoire—France registry
LAURENCE LAURENTMembre du directoire—France registry
LAURENCE VERIERMembre du directoire—France registry
MARIE ANDREE HUETMembre du directoire—France registry
NATHALIE NEVEUXMembre du directoire—France registry
NICOLAS MOIZARDMembre du directoire—France registry
PASCAL LOBRYMembre du directoire—France registry
PHILIPPE DERAEVEMembre du directoire—France registry
PHILIPPE LACROIXMembre du directoire—France registry
PIERRE YVES HUETMembre du directoire—France registry
SCI PETIT CANADAMembre du directoire—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NR XX · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BENOIT MASCRE (officer) matches PEP Benoît Mascre — Q66500068. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE DELEAU (officer) matches PEP Jean-Marie Deleau — Q66500068. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LACROIX (officer) matches PEP Philippe Lacroix — Q66501179. Apply enhanced due diligence.

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100