DOSSIERS / NCA
← SearchExport PDF
Company dossier

NCA

FRANCE · COMPANY · INCORPORATED 1969-02-17
KYBE ID: FR-692006729 · 692006729 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NCA
fr_insee
692006729
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1969-02-17
fr_insee
59 RUE DE PROVENCE, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
68.32A
fr_insee
6
fr_insee

Ownership structure

7 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
YVES RollandDirecteur général—France registry
THALITHA HADJ-KADDOURDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

medium

Politically exposed person (PEP)

YVES Rolland (officer) matches PEP Yves Rolland — Q66501462. Apply enhanced due diligence.

Risk journey — why 32?

3 signals
+16
Business fragmentation
+16
Circular ownership
+0
Politically exposed person (PEP)
Composite risk score32/100