DOSSIERS / N.C.P.13
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N.C.P.13

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522582634 · 522582634 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
N.C.P.13
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522582634
fr_insee
dissolved
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Real-estate civil company (SCI)
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2010-05-20
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96 TRA SAINT PONS, 13012 MARSEILLE
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68.20B
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€300,000
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Connections

19 links
Shared operator — likely the same administrator
LM2PShared officer / director · 4 share thisDUALIS CAPITAL SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE D'EXPERTISE COMPTABLEShared officer / director · 4 share thisN.C.P.13Shared officer / director · 4 share thisVAR CONSEILSShared officer / director · 7 share thisSCI LES DEUX RITONShared officer / director · 7 share thisLES 3 RITONSShared officer / director · 7 share thisCHLOEShared officer / director · 7 share thisSCI INCLANShared officer / director · 7 share thisVESTA GREGORIShared officer / director · 7 share thisCONGENIALShared officer / director · 11 share thisNR01Shared officer / director · 11 share this41 BOSCARYShared officer / director · 11 share thisTROPEZ INVESTShared officer / director · 11 share thisPERFEOShared officer / director · 11 share thisNR02Shared 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 19 — full graph via /v1/entities/FR-522582634/network.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GREGORIDirecteur—France registry
NICOLAS RAMPALDirecteur—France registry
PIERRE HATCHUELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

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 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100