DOSSIERS / NAXAP
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Partnership dossier

NAXAP

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-12
KYBE ID: FR-531646719 · 531646719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAXAP
fr_insee
531646719
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-12
fr_insee
8 PL VICTOR MANGIN, 44200 NANTES
fr_insee
47.26Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CATHERINE GUERINdissolvedCHRISTELLE MARIE HERVOUETTEdissolvedDOMINIQUE MARIE ALCINE CHAGNEAUdissolvedELISABETH FOURNIERdissolvedFABRICE MARSILIactiveFLORENCE MARIE AUGUSTINE THOUMINdissolvedGEORGES CHRABIEactiveGEORGES MARCEL FRANCOIS GRAYOdissolvedGERARD JACQUES ALBERT QUARTIERdissolvedIRENE ANNICK MARTHE BOTTINdissolvedJAZARdissolvedJEAN YVES CHAMBONETdissolvedLOUIS VERGNAULTdissolvedMANAR-FOODdissolvedMICHEL PIERRE VERDIERdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
NATALIA TOUTCHKOVADirecteur—France registry
XAVIER HERVE MARIE JOSEPH DE PARCEVAUXDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100