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

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531305191 · 531305191 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N.C.P.
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531305191
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dissolved
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Simplified joint-stock company (SAS)
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2011-03-28
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ZAC DE CHAMPFORTS, 36100 SAINT-AOUSTRILLE
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64.20Z
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3
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€545,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE HENINPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100